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Listed on sanctions / export-control lists
HATARI, Musa
US OFAC
Individual · 1 listing(s)
HATARI, Musa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-13 | US OFAC · listed · Programs: CAR · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAR |
|---|---|
| Listed on | 2017-12-13 |
| Date of birth | 1965; 1964; 1966 |
| Nationality | Sudan |
| Aliases | ATARI, Musah; ATAR, Mussa; TAHIR, Musa; TARAH, Musah; TARAK, Musah; TARK, Musa; MUSA, Atari |
| Linked to (per the official record) | LORD'S RESISTANCE ARMY |
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