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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r007`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4z9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtq8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p4z8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-3754`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q125976`	2023-07-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7888`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-3754`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d847d1d8e68897d6648e275771c92d861353a6d3`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5k2`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0017`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-458-musa-abu-marzouk`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-114`	2025-09-16