Search OpenSanctions

Musa Abu Marzouk

Political · Sanctioned entity

Musa Abu Marzouk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABU MARZOOK, Mousa Mohammed · Abu Marzuq · Mousa Mohammed ABU MARZOOK · Mousa Mohammed Abu Marzook · Musa Abu MARZOUK · 10 more...				[sources]
Other name	Abu Marzuk · Abu-'Umar · Dr. Musa · Dr. Musa ABU-MARZUQ · Mousa Abu MARZOUK · 18 more...				[sources]
Weak alias	ABU-'UMAR				[sources]
Birth date	1951-01-09 · 1951-02-09				[sources]
Place of birth	Gaza, Egypt · Rafah · Rafah, Gaza				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Egypt · United States				[sources]
First name	Dr. Musa · Mohammed · Mousa · Mousa Mohamed Abou · Mousa Mohammed · 3 more...				[sources]
ID Number	`523-33-8386`				[sources]
Last name	ABU MARZOOK · ABU-MARZUQ · Abu · Abu-'Umar · Abu-Marzuq · 7 more...				[sources]
Middle name	Abou · Mohammed				[sources]
Passport number	`92/664`				[sources]
Second name	Abu · Mohamed				[sources]
Wikidata ID	Q125976				[sources]
Position	Political Leader in Amman, Jordan and Damascus, Syria for HAMAS				[sources]
Education	Ain Shams University · Colorado State University · Louisiana Tech University				[sources]
Religion	Sunni Islam				[sources]
Ethnicity	Palestinians				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2004				[sources]
Modified on	2024-04-06				[sources]
Last changed	2024-04-13	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Associated with Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Hamas leader

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Cairo, Egypt	-

Identifications
Document number	Country	Type	Start date	End date
`92/664`	Egypt	Passport	-	-
`523-33-8386`	United States	SSN	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-JZyCziT2gX5MsX7C7WZfYK · gb-hmt-7888 · ofac-3754 · au-dfat-458-musa-abu-marzouk

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk