Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q125976Person:aliasMusa Abu MARZOUKengus_ofac_sdnofac-3754
Q125976Person:aliasDr. Musa ABU-MARZUQengus_ofac_sdnofac-3754
Q125976Person:aliasMusa Abu MARZUKengus_ofac_sdnofac-3754
Q125976Person:aliasMousa Mohamed Abou MARZOOKengus_ofac_sdnofac-3754
Q125976Person:aliasSa'id ABU-MARZUQengus_ofac_sdnofac-3754
Q125976Person:birthDate1951-02-09engus_ofac_sdnofac-3754
Q125976Person:birthPlaceGaza, Egyptengus_ofac_sdnofac-3754
Q125976Person:countryegengus_ofac_sdnofac-3754
Q125976Person:countryusengus_ofac_sdnofac-3754
Q125976Person:firstNameMousa Mohamed Abouengus_ofac_sdnofac-3754
Q125976Person:firstNameSa'idengus_ofac_sdnofac-3754
Q125976Person:firstNameMusa Abuengus_ofac_sdnofac-3754
Q125976Person:firstNameDr. Musaengus_ofac_sdnofac-3754
Q125976Person:firstNameMousa Mohammedengus_ofac_sdnofac-3754
Q125976Person:id0815323f91d7b5f531c3ef556d7f8de6c3bd4d19engus_ofac_sdnofac-3754
Q125976Person:id834929e4e35c76d1b5160f84a521b2b57ad31eacus_trade_cslofac-3754
Q125976Person:idNumber523-33-8386engus_ofac_sdnofac-3754
Q125976Person:lastNameMARZOUKengus_ofac_sdnofac-3754
Q125976Person:lastNameMARZUKengus_ofac_sdnofac-3754
Q125976Person:lastNameABU MARZOOKengus_ofac_sdnofac-3754
Q125976Person:lastNameABU-MARZUQengus_ofac_sdnofac-3754
Q125976Person:lastNameMARZOOKengus_ofac_sdnofac-3754
Q125976Person:nameMousa Mohammed ABU MARZOOKengus_ofac_sdnofac-3754
Q125976Person:nameABU MARZOOK, Mousa Mohammedus_trade_cslofac-3754
Q125976Person:passportNumber92/664engus_ofac_sdnofac-3754
Q125976Person:positionPolitical Leader in Amman, Jordan and Damascus, Syria for HAMASengus_ofac_sdnofac-3754
Q125976Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3754engus_ofac_sdnofac-3754
Q125976Person:topicssanctionengus_ofac_sdnofac-3754
Q125976Person:topicssanctionus_trade_cslofac-3754
Q125976Person:weakAliasABU-'UMARengus_ofac_sdnofac-3754
  • Previous
  • 1 - 30 of 30
  • Next