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: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`	MARZUK	eng	us_sam_exclusions	`usgsa-9db17bdd7c1a0981a1c61b2036ecc79312285d93`	2026-03-30
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-5a3e101fb3e1231a1730c28efa298ef1de2ea3d8`	2026-03-30
`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	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`	Dr. Musa	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: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`	MARZOUK		ar_repet	`arpet-personas-114`	2025-09-16
`Person:lastName`	Abu	eng	wikidata	`Q125976`	2023-07-18
`Person:lastName`	ABU-MARZUQ	eng	us_sam_exclusions	`usgsa-b56e41ed55b1584bdfb6eb2cea34288f04122e1e`	2026-03-30
`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

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