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:country`	us		us_sam_exclusions	`usgsa-s4mr3p4z8`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtq8`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtp3`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtp4`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p4z9`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r007`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5k2`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:firstName`	ABU-'UMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2024-06-14
`Person:firstName`	MOUSA MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:firstName`	MUSA ABU	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:firstName`	SA'ID	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:firstName`	MOUSA MOHAMED ABOU	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:firstName`	MUSA ABU	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:id`	35a9bac40579c34faf8a9ca463b9518427e8f773		us_sam_exclusions	`usgsa-s4mr3r5k2`	2026-01-06
`Person:id`	4ddab556671bd8494a685a6dd68dac9d5120c0d0		us_sam_exclusions	`usgsa-s4mr3qtp3`	2026-01-06
`Person:id`	a4109989092219879d69cc03624fc5cc804bd9fb		us_sam_exclusions	`usgsa-s4mr3qtp4`	2026-01-06
`Person:id`	1fdd8e8185e2e988155903a4045edf490c5be8ba		us_sam_exclusions	`usgsa-s4mr3r007`	2026-01-06
`Person:id`	9963e75cb3374159db0068082cc3ed28935d4590		us_sam_exclusions	`usgsa-s4mr3p4z9`	2026-01-06
`Person:id`	fb2eeec952a769385f9ead9073e7d73752f567f7		us_sam_exclusions	`usgsa-s4mr3qtq8`	2026-01-06
`Person:id`	64682d708cf9e8b51b583ac3765fc585ee842f7b		us_sam_exclusions	`usgsa-s4mr3p4z8`	2026-01-06
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:lastName`	MARZOUK	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:lastName`	MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:lastName`	MARZUK	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:lastName`	ABU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:name`	MUSA ABU MARZOUK	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:name`	SA'ID ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:name`	MOUSA MOHAMED ABOU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:name`	MUSA ABU MARZUK	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:name`	DR. MUSA ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:name`	MOUSA MOHAMMED ABU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`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, 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: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, 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 MARZUK, ABU-'UMAR)	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtq8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4z9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtp3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4z8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtp4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r007`	2025-12-29
`Person:weakAlias`	ABU-'UMAR	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-11-19

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