Musa Abu MARZOUK JSON

Associated with Hamas.

Address
Full addressCountry
New Cairo, Egypt-
Full addressNew Cairo, Egypt[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Identifications
Passport numberCountryTypeStart dateEnd date
523-33-8386United StatesSSN--
Passport number523-33-8386[raw]
CountryUnited States[raw]
TypeSSN[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
523-33-8386United StatesSSN--
Passport number523-33-8386[raw]
CountryUnited States[raw]
TypeSSN[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKCounter-Terrorism (International)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramCounter-Terrorism (International)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCTI0017[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonMr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryThe Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. This listing will cease to have effect on 07 November 2022, unless extended in accordance with section 15A of the CotUNA.[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,644

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
ABU MARZOOK, Mousa Mohammed · Mousa Mohammed ABU MARZOOK · Musa Abu MARZOUK · Musa Abu Marzouk

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Egypt · United States

[raw]Created at

[raw]First name
Dr. Musa · Mousa · Mousa Mohamed Abou · Mousa Mohammed · Musa · 2 more...

[raw]Gender
male

[raw]ID Number
523-33-8386

[raw]Last name
ABU MARZOOK · ABU-MARZUQ · Abu-'Umar · Abu-Marzuq · Dr. Musa · 6 more...

[raw]Middle name
Abou · Mohammed

[raw]Modified on

[raw]Other name
ABU-'UMAR · ABU-MARZUQ, Dr. Musa · ABU-MARZUQ, Sa'id · Abu-'Umar · Dr. Musa · 14 more...

[raw]Passport number
92/664

[raw]Place of birth
Gaza Strip · Gaza, Egypt

[raw]Position
Political Leader in Amman, Jordan and Damascus, Syria for HAMAS

[raw]Second name
Abu · Mohamed

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
ABU-'UMAR