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:id`	1266c9859da230d20a15dea248d8fa5ec058f1a3		gb_hmt_sanctions	`gb-hmt-7888`	2026-01-28
`Person:id`	541b278d762e06be202fc1c3af85479f42a0b77b		us_sam_exclusions	`usgsa-fcd3ea294fe3546a0a8a580cb5db19131cbbc2e8`	2026-04-12
`Person:id`	8e8fa7c1cd3a83b4e350009c1c4eb06696fcfe37		us_sam_exclusions	`usgsa-fcd3ea294fe3546a0a8a580cb5db19131cbbc2e8`	2026-04-12
`Person:id`	863a9e87ebc771fa14041ed21ede4964725ca2fc		us_sam_exclusions	`usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e`	2026-04-12
`Person:id`	4c3414d8471d95c67e176c5500050c9484b5248a		gb_hmt_sanctions	`gb-hmt-7888`	2026-01-28
`Person:id`	938871de5518d5091d43b516b8e384224af56b92		us_sam_exclusions	`usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8`	2026-04-12
`LegalEntity:id`	2b339dffb2cb9d912edcfffe576172977e0f26cd		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2026-02-20
`Person:id`	782e5e3af82fcc89320b716778171354894e1783		wikidata	`Q125976`	2026-04-09
`Person:id`	65a949524c1edde23f271a2f4120593587071a19		us_sam_exclusions	`usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e`	2026-04-12
`Person:id`	9d2e4f41cf4a5ceb9305545e681c1f3728f2ecaf		us_ofac_sdn	`ofac-3754`	2026-01-06
`Person:id`	7fc26e8742b62190bc6f29fd64284cc3e4756162		us_sam_exclusions	`usgsa-729e9a7df075552ac0821bd2ca0a1a0a3c52dd49`	2026-04-10
`Person:id`	884b2b911e9f4c48694bea2c2aa6d8efe6f0376d		gb_hmt_sanctions	`gb-hmt-7888`	2026-01-28
`Person:id`	54b169bcb585dfd541caf3439432f4c3c719a9e2		us_sam_exclusions	`usgsa-729e9a7df075552ac0821bd2ca0a1a0a3c52dd49`	2026-04-12
`Person:id`	9bfa3f25d3e2300818697efad9e4ae708e7b0fc5		gb_hmt_sanctions	`gb-hmt-7888`	2026-01-28
`Person:id`	a40bb8b6492f3bcd8adb3735f6d5da5235af35cd		gb_hmt_sanctions	`gb-hmt-7888`	2026-01-28
`Person:id`	095c5d4748583107bec67d9967c48b74e187e1db		wd_categories	`Q125976`	2026-01-07
`Person:id`	e8c1b0a6138b18f65ad1c1818828f83b59a8b577		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2025-10-17
`Person:id`	76207d9cabe0e403c290a461dcc932de351bec81		gb_hmt_sanctions	`gb-hmt-7888`	2026-01-28
`Person:id`	8df4434d3e3c5cfea071868d224b5136c1fa7fb9		gb_hmt_sanctions	`gb-hmt-7888`	2026-01-28
`Person:id`	c8993ac5c3ab15bc2b4a2dc7cfb336729700e638		us_sam_exclusions	`usgsa-9db17bdd7c1a0981a1c61b2036ecc79312285d93`	2026-04-12
`Person:id`	5a738387a74e4296f5f4ebbeefef4fce5336fec5		gb_fcdo_sanctions	`gb-fcdo-cti0017`	2026-01-14
`Person:id`	c741125037395a2ef85ddbb9e539c1a0a94f2d05		gb_fcdo_sanctions	`gb-fcdo-cti0017`	2026-01-08
`Person:id`	7ca22b93babe9edb0628ad8fab17d948fe0caaec		ar_repet	`arpet-personas-114`	2025-09-17
`Person:id`	f1b8a741624f573d641ced6608b3b04eb1e4070e		gb_fcdo_sanctions	`gb-fcdo-cti0017`	2026-01-14
`Person:id`	8fb13f23595f9c2db464fae03b976f608652b4cc		us_sam_exclusions	`usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8`	2026-04-12
`Person:id`	aa9cb6d932691f08f96cdbf386f7be0c45242cf3		gb_fcdo_sanctions	`gb-fcdo-cti0017`	2026-01-09
`Person:id`	6261bfee47d4a33765b8912b46955e23123dd2f8		gb_fcdo_sanctions	`gb-fcdo-cti0017`	2026-01-09
`Person:id`	812b613634917e559c9f21ff5e6c7849f38e2154		gb_fcdo_sanctions	`gb-fcdo-cti0017`	2026-01-09
`Person:id`	23d3edc2ffea838e7339c19000b17a11634b03dd		us_sam_exclusions	`usgsa-45ce230fdf0f31787d70a3cd95180679efa4f885`	2026-04-12
`Person:id`	6893f334580874b600dcbb0df40734863f956b48		us_sam_exclusions	`usgsa-45ce230fdf0f31787d70a3cd95180679efa4f885`	2026-04-11
`Person:id`	7ff04b75d9144cd8792970bb2328b040d925ba00		gb_fcdo_sanctions	`gb-fcdo-cti0017`	2026-01-09
`Person:id`	834929e4e35c76d1b5160f84a521b2b57ad31eac		us_trade_csl	`ofac-3754`	2026-01-06
`Person:lastName`	MARZUK	eng	us_sam_exclusions	`usgsa-9db17bdd7c1a0981a1c61b2036ecc79312285d93`	2026-03-30
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e`	2026-03-30
`Person:lastName`	MARZOUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	ABU MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	ABU-MARZUQ	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	Abu-Marzuq	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:lastName`	Marzook	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:lastName`	Marzouk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:lastName`	Marzuk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:lastName`	Abu-'Umar	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:lastName`	Dr. Musa	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:lastName`	MARZOOK	eng	us_sam_exclusions	`usgsa-45ce230fdf0f31787d70a3cd95180679efa4f885`	2026-03-30
`Person:lastName`	ABU MARZOOK	eng	us_sam_exclusions	`usgsa-fcd3ea294fe3546a0a8a580cb5db19131cbbc2e8`	2026-03-30
`Person:lastName`	MARZOUK	eng	us_sam_exclusions	`usgsa-729e9a7df075552ac0821bd2ca0a1a0a3c52dd49`	2026-03-30
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8`	2026-03-30
`Person:lastName`	Abu	eng	wikidata	`Q125976`	2023-07-18
`Person:lastName`	MARZOUK		ar_repet	`arpet-personas-114`	2025-09-16
`Person:lastName`	Abu-Marzuq	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:lastName`	Abu-'Umar	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:lastName`	Dr. Musa	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:lastName`	Marzook	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:lastName`	Marzouk	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:lastName`	Marzuk	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:modifiedAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-7888`	2024-10-14
`Person:name`	Mousa Mohamed Abou Abu-Marzuq	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:name`	Musa Abu Marzuk	pol	wikidata	`Q125976`	2024-01-31
`Person:name`	ムーサー・ムハンマド・アブー・マルズーク	jpn	wikidata	`Q125976`	2025-04-03
`Person:name`	Abu Marzuq	fra	wikidata	`Q125976`	2024-01-31
`Person:name`	Муса Абу Марзук	rus	wikidata	`Q125976`	2024-01-31
`Person:name`	מוסא אבו מרזוק	heb	wikidata	`Q125976`	2024-01-31
`Person:name`	موسی ابو مرزوق	fas	wikidata	`Q125976`	2024-01-31
`Person:name`	Муса Мохаммед Абу Марзук	ukr	wikidata	`Q125976`	2024-01-31
`Person:name`	موسى ابو مرزوق	ara	wikidata	`Q125976`	2024-11-29
`Person:name`	موسى أبو مرزوق	ara	wikidata	`Q125976`	2024-01-31
`Person:name`	Mousa Abu Mohammed Marzook	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:name`	Mousa Abu Marzook	ind	wikidata	`Q125976`	2025-04-28
`Person:name`	Sa'id ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8`	2026-03-30
`Person:name`	Musa Abu MARZOUK		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2022-04-27
`Person:name`	Mousa Mohammed Abu Marzook	eng	wikidata	`Q125976`	2023-07-18
`LegalEntity:name`	ABU MARZOOK, Mousa Mohammed		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`Person:name`	Musa Abu MARZUK	eng	us_sam_exclusions	`usgsa-9db17bdd7c1a0981a1c61b2036ecc79312285d93`	2026-03-30
`Person:name`	موسٰی محمد ابو مرذوق	urd	wikidata	`Q125976`	2024-01-31
`Person:name`	Musa Abu Marzouk	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:name`	Musa Abu MARZOUK	eng	us_sam_exclusions	`usgsa-729e9a7df075552ac0821bd2ca0a1a0a3c52dd49`	2026-03-30
`Person:name`	Mousa Mohammed Abu Marzook	eng	wd_categories	`Q125976`	2025-11-16
`Person:name`	MOUSA ABU MARZOUK		ar_repet	`arpet-personas-114`	2025-09-16
`Person:name`	Mousa Mohammed ABU MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:name`	Mousa Mohammed ABU MARZOOK	eng	us_sam_exclusions	`usgsa-fcd3ea294fe3546a0a8a580cb5db19131cbbc2e8`	2026-03-30
`Person:name`	Mousa Mohamed Abou MARZOOK	eng	us_sam_exclusions	`usgsa-45ce230fdf0f31787d70a3cd95180679efa4f885`	2026-03-30
`Person:name`	Dr. Musa ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e`	2026-03-30
`Person:name`	Musa Abu Marzouk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:name`	ABU MARZOOK, Mousa Mohammed		us_trade_csl	`ofac-3754`	2024-05-07
`Person:name`	穆萨·穆罕默德·阿布·马尔祖克	zho	wikidata	`Q125976`	2025-04-03
`Person:name`	Musa Abu Marzuk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:notes`	(also Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , ABU-'UMAR , Mousa Mohammed ABU MARZOOK , Mousa Mohamed Abou MARZOOK , Musa Abu MARZUK )	eng	us_sam_exclusions	`usgsa-729e9a7df075552ac0821bd2ca0a1a0a3c52dd49`	2026-04-10
`Person:notes`	(also Sa'id ABU-MARZUQ , Musa Abu MARZOUK , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , Mousa Mohammed ABU MARZOOK , ABU-'UMAR )	eng	us_sam_exclusions	`usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e`	2026-04-12
`Person:notes`	(also Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , Musa Abu MARZOUK , Mousa Mohammed ABU MARZOOK , ABU-'UMAR , Musa Abu MARZUK )	eng	us_sam_exclusions	`usgsa-45ce230fdf0f31787d70a3cd95180679efa4f885`	2026-04-12
`Person:notes`	Uno de los fundadores de HAMAS y responsable del ala militar. Fue detenido por EE.UU. en 1995 pero deportado sin cargos. Está activo en la financiación y representación internacional del grupo terrorista.		ar_repet	`arpet-personas-114`	2025-09-16
`Person:notes`	(also Dr. Musa ABU-MARZUQ , Musa Abu MARZOUK , ABU-'UMAR , Mousa Mohammed ABU MARZOOK , Mousa Mohamed Abou MARZOOK , Musa Abu MARZUK )	eng	us_sam_exclusions	`usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8`	2026-04-12
`Person:notes`	(also Mousa Mohamed Abou MARZOOK , Musa Abu MARZUK , Dr. Musa ABU-MARZUQ , Musa Abu MARZOUK , ABU-'UMAR , Mousa Mohammed ABU MARZOOK )	eng	us_sam_exclusions	`usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8`	2026-04-12
`Person:notes`	(also Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , Musa Abu MARZOUK , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , ABU-'UMAR )	eng	us_sam_exclusions	`usgsa-fcd3ea294fe3546a0a8a580cb5db19131cbbc2e8`	2026-04-12
`Person:notes`	Hamas leader	eng	wikidata	`Q125976`	2023-07-18
`Person:notes`	(also Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , Musa Abu MARZOUK , ABU-'UMAR , Mousa Mohammed ABU MARZOOK , Mousa Mohamed Abou MARZOOK )	eng	us_sam_exclusions	`usgsa-9db17bdd7c1a0981a1c61b2036ecc79312285d93`	2026-04-12
`Person:notes`	(also Musa Abu MARZOUK , Dr. Musa ABU-MARZUQ , Sa'id ABU-MARZUQ , Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , ABU-'UMAR )	eng	us_sam_exclusions	`usgsa-fcd3ea294fe3546a0a8a580cb5db19131cbbc2e8`	2026-04-12
`Person:notes`	(also Mousa Mohammed ABU MARZOOK , ABU-'UMAR , Sa'id ABU-MARZUQ , Musa Abu MARZOUK , Dr. Musa ABU-MARZUQ , Mousa Mohamed Abou MARZOOK )	eng	us_sam_exclusions	`usgsa-9db17bdd7c1a0981a1c61b2036ecc79312285d93`	2026-04-12
`Person:notes`	(also Musa Abu MARZUK , Mousa Mohamed Abou MARZOOK , Mousa Mohammed ABU MARZOOK , ABU-'UMAR , Musa Abu MARZOUK , Sa'id ABU-MARZUQ )	eng	us_sam_exclusions	`usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e`	2026-04-12

Previous
101 - 200 of 242
Next