Statements: Mousa Mohammed Abu Marzook

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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:firstName`	MUSA ABU	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:firstName`	MOUSA MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:firstName`	ABU-'UMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:firstName`	MUSA ABU	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:firstName`	MOUSA MOHAMED ABOU	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:firstName`	SA'ID	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:id`	2a99e52959f2377a07d9d4000ee68bfe0ebd8b0c	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2025-07-23
`Person:id`	955680c9aede9a4ef3e12f4ad827a2568ad26b7f	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-11-19
`Person:id`	5dac700e93e1e00cf91766dffe36b7c8ae5195b5	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2025-07-23
`Person:id`	adc07dc8a7581c2ca6667650b4c23092d6247cb8	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2025-07-23
`Person:id`	85e7db8dfcf6efa9700c4e864f6dc199eab0a1b1	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2025-07-23
`Person:id`	df649f701f0c24ec0cbbe18d042a8595618a629b	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2025-07-23
`Person:id`	087ce0885b8c0bb34493ccb07cf5efded34a4be0	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2025-07-23
`Person:lastName`	MARZOUK	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:lastName`	MARZUK	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:lastName`	MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:lastName`	ABU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:name`	MUSA ABU MARZOUK	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:name`	MOUSA MOHAMED ABOU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:name`	MOUSA MOHAMMED ABU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:name`	DR. MUSA ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:name`	MUSA ABU MARZUK	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:name`	SA'ID ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:notes`	(also SA'ID ABU-MARZUQ, MUSA ABU MARZOUK, MOUSA MOHAMED ABOU MARZOOK, MUSA ABU MARZUK, MUSA ABU-MARZUQ, ABU-'UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2025-07-23
`Person:notes`	(also SA'ID ABU-MARZUQ, MUSA ABU MARZOUK, MOUSA MOHAMED ABOU MARZOOK, MOUSA MOHAMMED ABU MARZOOK, MUSA ABU MARZUK, ABU-'UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2025-07-23
`Person:notes`	(also SA'ID ABU-MARZUQ, MUSA ABU MARZOUK, MOUSA MOHAMED ABOU MARZOOK, MOUSA MOHAMMED ABU MARZOOK, MUSA ABU MARZUK, MUSA ABU-MARZUQ)	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-07-23
`Person:notes`	(also SA'ID ABU-MARZUQ, MOUSA MOHAMED ABOU MARZOOK, MOUSA MOHAMMED ABU MARZOOK, MUSA ABU MARZUK, MUSA ABU-MARZUQ, ABU-'UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2025-07-23
`Person:notes`	(also SA'ID ABU-MARZUQ, MUSA ABU MARZOUK, MOUSA MOHAMMED ABU MARZOOK, MUSA ABU MARZUK, MUSA ABU-MARZUQ, ABU-'UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2025-07-23
`Person:notes`	(also SA'ID ABU-MARZUQ, MUSA ABU MARZOUK, MOUSA MOHAMED ABOU MARZOOK, MOUSA MOHAMMED ABU MARZOOK, MUSA ABU-MARZUQ, ABU-'UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2025-07-23
`Person:notes`	(also MUSA ABU MARZOUK, MOUSA MOHAMED ABOU MARZOOK, MOUSA MOHAMMED ABU MARZOOK, MUSA ABU MARZUK, MUSA ABU-MARZUQ, ABU-'UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-28
`Person:weakAlias`	ABU-'UMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-11-19

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