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`	e8c1b0a6138b18f65ad1c1818828f83b59a8b577		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2025-10-17
`Person:id`	834929e4e35c76d1b5160f84a521b2b57ad31eac		us_trade_csl	`ofac-3754`	2024-05-07
`Person:id`	955680c9aede9a4ef3e12f4ad827a2568ad26b7f	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-11-19
`Person:id`	3f30ae8a349c5cf7e353a300425b53154ec26562	eng	us_ofac_sdn	`ofac-3754`	2025-06-02
`Person:id`	274b692939d4bdf5e543f42865b1b1dd92bedb4b	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-12-08
`Person:id`	adc07dc8a7581c2ca6667650b4c23092d6247cb8	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2025-07-23
`LegalEntity:id`	69615aced7a4d827b77e7916a46a1cd8f8e4efe0		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-11-18
`Person:id`	8fbb676101a7b091ba85a8e826d846a0583ba2ab	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-07-28
`Person:id`	1ed4e468f8f6f6596c80b2b1d0570ddda6e3bf4c	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-07-28
`Person:id`	756146375f96af0ddf2a4dc232c0346eafd7da1b		wd_categories	`Q125976`	2025-12-09
`Person:id`	da399c442b46eadf43ee4d09aa8f03eee5b56147	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-12-08
`Person:id`	df649f701f0c24ec0cbbe18d042a8595618a629b	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2025-07-23
`Person:id`	a247c0adc47b18e713d8f1ea56a5d2cc277f8137	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-07-28
`Person:id`	7ca22b93babe9edb0628ad8fab17d948fe0caaec		ar_repet	`arpet-personas-114`	2025-09-17
`Person:id`	2a99e52959f2377a07d9d4000ee68bfe0ebd8b0c	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2025-07-23
`Person:lastName`	Marzuk	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:lastName`	Abu	eng	wikidata	`Q125976`	2023-07-18
`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-s4mr3r007`	2024-06-14
`Person:lastName`	MARZOUK	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:lastName`	MARZUK	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`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`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:lastName`	ABU-MARZUQ	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	ABU MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZOUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:lastName`	MARZOUK		ar_repet	`arpet-personas-114`	2025-09-16
`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`	Marzook	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`	Marzouk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:lastName`	Abu-Marzuq	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:modifiedAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-7888`	2024-10-14
`Person:name`	SA'ID ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-14
`Person:name`	موسى ابو مرزوق	ara	wikidata	`Q125976`	2024-11-29
`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
`Person:name`	ABU MARZOOK, Mousa Mohammed		us_trade_csl	`ofac-3754`	2024-05-07
`Person:name`	موسی ابو مرزوق	fas	wikidata	`Q125976`	2024-01-31
`Person:name`	Mousa Abu Marzook	ind	wikidata	`Q125976`	2025-04-28
`Person:name`	穆萨·穆罕默德·阿布·马尔祖克	zho	wikidata	`Q125976`	2025-04-03
`Person:name`	Муса Мохаммед Абу Марзук	ukr	wikidata	`Q125976`	2024-01-31
`Person:name`	Муса Абу Марзук	rus	wikidata	`Q125976`	2024-01-31
`Person:name`	Mousa Mohammed Abu Marzook	eng	wd_categories	`Q125976`	2025-11-16
`Person:name`	موسى أبو مرزوق	ara	wikidata	`Q125976`	2024-01-31
`Person:name`	Musa Abu Marzuk	pol	wikidata	`Q125976`	2024-01-31
`LegalEntity:name`	ABU MARZOOK, Mousa Mohammed		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`Person:name`	MOUSA ABU MARZOUK		ar_repet	`arpet-personas-114`	2025-09-16
`Person:name`	Mousa Mohamed Abou Abu-Marzuq	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:name`	DR. MUSA ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-14
`Person:name`	MUSA ABU MARZOUK	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-14
`Person:name`	MOUSA MOHAMMED ABU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-14
`Person:name`	Musa Abu Marzouk	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:name`	Musa Abu Marzuk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`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`	موسٰی محمد ابو مرذوق	urd	wikidata	`Q125976`	2024-01-31
`Person:name`	Abu Marzuq	fra	wikidata	`Q125976`	2024-01-31
`Person:name`	מוסא אבו מרזוק	heb	wikidata	`Q125976`	2024-01-31
`Person:name`	MOUSA MOHAMED ABOU MARZOOK	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-14
`Person:name`	Musa Abu Marzouk	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:name`	MUSA ABU MARZUK	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-14
`Person:name`	Mousa Mohammed ABU MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:name`	Mousa Abu Mohammed Marzook	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`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`	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`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2025-04-09
`Person:notes`	Hamas leader	eng	wikidata	`Q125976`	2023-07-18
`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: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 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, MUSA ABU-MARZUQ)	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2025-07-23
`Person:notes`	Associated with Hamas.		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2023-04-20
`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:passportNumber`	92/664	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:passportNumber`	92/664	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-01-15
`Person:political`	Hamas	eng	wikidata	`Q125976`	2025-12-20
`Person:position`	Senior Hamas Official	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:position`	Political Leader in Amman, Jordan and Damascus, Syria for HAMAS	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:position`	Senior Hamas Official	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-01-15
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-3754`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2025-05-21
`Person:programId`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2025-10-17
`Person:programId`	GB-ICT	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-07-28
`Person:religion`	Sunni Islam	eng	wikidata	`Q125976`	2023-07-18
`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:title`	Doctor	eng	gb_hmt_sanctions	`gb-hmt-7888`	2025-01-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q125976`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-114`	2025-09-16

Previous
101 - 200 of 219
Next