Statements: Musa Abu Marzouk

Canonical ID: Q125976 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Musa Abu MARZOUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:alias`	Mousa Mohamed Abou MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:alias`	Sa'id ABU-MARZUQ	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:alias`	Dr. Musa ABU-MARZUQ	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:alias`	Musa Abu MARZUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:birthDate`	1951-02-09	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:birthPlace`	Gaza, Egypt	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:country`	eg	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:firstName`	Dr. Musa	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:firstName`	Mousa Mohamed Abou	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:firstName`	Musa Abu	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:firstName`	Mousa Mohammed	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:id`	3f30ae8a349c5cf7e353a300425b53154ec26562	eng	us_ofac_sdn	`ofac-3754`	2025-06-02
`Person:lastName`	MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZOUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	ABU-MARZUQ	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	ABU MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:name`	Mousa Mohammed ABU MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:passportNumber`	92/664	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:position`	Political Leader in Amman, Jordan and Damascus, Syria for HAMAS	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-3754`	2025-06-02
`Person:socialSecurityNumber`	523-33-8386	eng	us_ofac_sdn	`ofac-3754`	2024-12-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3754	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:weakAlias`	ABU-'UMAR	eng	us_ofac_sdn	`ofac-3754`	2023-04-20

Previous
1 - 28 of 28
Next