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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MARZOOK, Mousa Mohammed · Abu Marzuq · Dr. Musa ABU-MARZUQ · MOUSA ABU MARZOUK · Mousa Abu Marzook · | [sources] | |||
| Alias | ABU-MARZUQ, Dr. Musa · ABU-MARZUQ, Sa'id · Abu Marzuk · Abu `Umar · Abu-'Umar · | [sources] | |||
| Weak alias | ABU-'UMAR · Abu-'Umar · ムーサ・モハメド・アブ・マーズク · 馬佐克 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Egypt · Franja de Gaza. · Gaza · Gaza, Egypt · Rafah · | [sources] | |||
| Gender | male | [sources] | |||
| Country | Egypt · United States | [sources] | |||
| Citizenship | Palestine | [sources] | |||
| First name | Dr. Musa · Mohammed · Mousa · Mousa Mohamed Abou · Mousa Mohammed · | [sources] | |||
| Last name | ABU MARZOOK · ABU-MARZUQ · Abu · Abu-'Umar · Abu-Marzuq · | [sources] | |||
| Passport number | 92/664 | [sources] | |||
| Political association | Hamas | [sources] | |||
| Social security number | 523-33-8386 | [sources] | |||
| Title | Doctor | [sources] | |||
| Wikidata ID | Q125976 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Political Leader in Amman, Jordan and Damascus, Syria for HAMAS · Senior Hamas Official | [sources] | |||
| Education | Ain Shams University · Colorado State University · Louisiana Tech University | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Ethnicity | Palestinians | [sources] | |||
| Address | Doha, Qatar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Uno de los fundadores de HAMAS y responsable del ala militar. Fue detenido por EE.UU. en 1995 pero deportado sin cargos. Está activo en la financiación y representación internacional del grupo terrorista.
Associated with Hamas.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Sa'id ABU-MARZUQ , Musa Abu MARZOUK , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , Mousa Mohammed ABU MARZOOK , ABU-'UMAR )
(also Musa Abu MARZOUK , Sa'id ABU-MARZUQ , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , ABU-'UMAR , Mousa Mohammed ABU MARZOOK )
(also Dr. Musa ABU-MARZUQ , Musa Abu MARZOUK , Sa'id ABU-MARZUQ , Musa Abu MARZUK , Mousa Mohammed ABU MARZOOK , ABU-'UMAR )
(also ABU-'UMAR , Mousa Mohammed ABU MARZOOK , Musa Abu MARZUK , Dr. Musa ABU-MARZUQ , Musa Abu MARZOUK , Sa'id ABU-MARZUQ )
(also Mousa Mohamed Abou MARZOOK , Musa Abu MARZUK , Dr. Musa ABU-MARZUQ , Musa Abu MARZOUK , Sa'id ABU-MARZUQ , ABU-'UMAR )
(also Dr. Musa ABU-MARZUQ , Musa Abu MARZOUK , Sa'id ABU-MARZUQ , ABU-'UMAR , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK )
(also Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , ABU-'UMAR , Mousa Mohammed ABU MARZOOK , Mousa Mohamed Abou MARZOOK , Musa Abu MARZUK )
(also Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , ABU-'UMAR , Mousa Mohammed ABU MARZOOK )
(also Mousa Mohammed ABU MARZOOK , ABU-'UMAR , Mousa Mohamed Abou MARZOOK , Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , Musa Abu MARZOUK )
(also Sa'id ABU-MARZUQ , Musa Abu MARZOUK , Dr. Musa ABU-MARZUQ , Mousa Mohamed Abou MARZOOK , ABU-'UMAR , Mousa Mohammed ABU MARZOOK )
(also Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , Dr. Musa ABU-MARZUQ , Musa Abu MARZOUK , Mousa Mohammed ABU MARZOOK , ABU-'UMAR )
(also Musa Abu MARZOUK , Dr. Musa ABU-MARZUQ , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , Mousa Mohammed ABU MARZOOK , ABU-'UMAR )
Hamas leader
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3qtq8 · usgsa-s4mr3qtp4 · ofac-3754 · tw-shtc-875ea2c2e960755c3e5877087cc486c3d566780d · usgsa-s4mr3qtp3 · gb-fcdo-cti0017 · arpet-personas-114 · tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3 · usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8 · usgsa-s4mr3p4z9 · usgsa-fcd3ea294fe3546a0a8a580cb5db19131cbbc2e8 · usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e · usgsa-s4mr3p4z8 · usgsa-9db17bdd7c1a0981a1c61b2036ecc79312285d93 · au-dfat-458-musa-abu-marzouk · usgsa-s4mr3r5k2 · gb-hmt-7888 · usgsa-729e9a7df075552ac0821bd2ca0a1a0a3c52dd49 · usgsa-45ce230fdf0f31787d70a3cd95180679efa4f885 · usgsa-s4mr3r007For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q125976?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Doha, Qatar | - | |
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| United States | OFAC | Reciprocal | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN (EE.UU.) - DFAT (Australia) - OFSI (UK) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |