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 | · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
gb-hmt-7888
· NK-JZyCziT2gX5MsX7C7WZfYK
· ofac-3754
· au-dfat-458-musa-abu-marzouk
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Cairo, Egypt | - |