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Musa Abu Marzouk

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
ArgentinaMRECIyC - MSG · Ministerio de JusticiaARG List · SDN (EE.UU.) - DFAT (Australia) - OFSI (UK)-
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