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`	Mousa Abu MARZOUK		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2023-11-05
`Person:alias`	Moussa Mohammed Abu MARZOUK		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2023-11-05
`Person:alias`	Moussa Abu MARZOUK		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2022-04-27
`Person:alias`	Mousa Mohamed Abou Abu-Marzuq	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:alias`	Sa'id Abu-Marzuq	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:alias`	Abu-'Umar	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:alias`	Dr. Musa	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:alias`	Mousa Abu Mohammed Marzook	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:alias`	Musa Abu Marzuk	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:alias`	Musa Abu-Marzuq		ar_repet	`arpet-personas-114`	2025-09-16
`Person:alias`	Dr. Musa Abu Marzoouk		ar_repet	`arpet-personas-114`	2025-09-17
`Person:alias`	Mousa Mohamed Abou Marzook.		ar_repet	`arpet-personas-114`	2025-09-16
`Person:alias`	Musa Abu Marzouk		ar_repet	`arpet-personas-114`	2025-09-16
`Person:alias`	Abu `Umar		ar_repet	`arpet-personas-114`	2025-09-16
`LegalEntity:alias`	MARZUK, Musa Abu		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`LegalEntity:alias`	ABU-MARZUQ, Sa'id		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`LegalEntity:alias`	MARZOUK, Musa Abu		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`LegalEntity:alias`	MARZOOK, Mousa Mohamed Abou		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`LegalEntity:alias`	ABU-'UMAR		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`LegalEntity:alias`	ABU-MARZUQ, Dr. Musa		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`Person:alias`	Mousa Mohamed Abou MARZOOK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:alias`	Musa Abu MARZUK	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 MARZOUK	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`Person:alias`	Dr. Musa	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:alias`	Abu-'Umar	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:alias`	Sa'id Abu-Marzuq	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:alias`	Moussa Abou Marzouk	fra	wikidata	`Q125976`	2023-07-18
`Person:alias`	Abu Marzuk	ita	wikidata	`Q125976`	2023-07-18
`Person:alias`	Musa Abu Marzouk	eng	wikidata	`Q125976`	2024-05-18
`Person:alias`	موسي أبو مرزوق	ara	wikidata	`Q125976`	2023-07-18
`Person:alias`	Mousa Abu Marzouk	deu	wikidata	`Q125976`	2024-03-11
`Person:alias`	Musa Mohammed Abu Marzuk	msa	wikidata	`Q125976`	2023-11-15

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