ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q125976 | Person:alias | Musa Abu MARZOUK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:alias | Dr. Musa ABU-MARZUQ | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:alias | Musa Abu MARZUK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:alias | Mousa Mohamed Abou MARZOOK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:alias | Sa'id ABU-MARZUQ | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:birthDate | 1951-02-09 | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:birthPlace | Gaza, Egypt | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:country | eg | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:country | us | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:firstName | Mousa Mohamed Abou | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:firstName | Sa'id | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:firstName | Musa Abu | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:firstName | Dr. Musa | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:firstName | Mousa Mohammed | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:id | 0815323f91d7b5f531c3ef556d7f8de6c3bd4d19 | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:id | 834929e4e35c76d1b5160f84a521b2b57ad31eac | us_trade_csl | ofac-3754 | |||||
Q125976 | Person:idNumber | 523-33-8386 | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:lastName | MARZOUK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:lastName | MARZUK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:lastName | ABU MARZOOK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:lastName | ABU-MARZUQ | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:lastName | MARZOOK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:name | Mousa Mohammed ABU MARZOOK | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:name | ABU MARZOOK, Mousa Mohammed | us_trade_csl | ofac-3754 | |||||
Q125976 | Person:passportNumber | 92/664 | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:position | Political Leader in Amman, Jordan and Damascus, Syria for HAMAS | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3754 | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:topics | sanction | eng | us_ofac_sdn | ofac-3754 | ||||
Q125976 | Person:topics | sanction | us_trade_csl | ofac-3754 | |||||
Q125976 | Person:weakAlias | ABU-'UMAR | eng | us_ofac_sdn | ofac-3754 |