Mousa Mohammed ABU MARZOOK
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | ABU MARZOOK |
|---|---|
| First name/Name | Mousa Mohammed |
| Full name/Name | Mousa Mohammed ABU MARZOOK |
| Type | Name |
| Last name/Name | MARZUK |
|---|---|
| First name/Name | Musa Abu |
| Full name/Name | Musa Abu MARZUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARZOUK |
|---|---|
| First name/Name | Musa Abu |
| Full name/Name | Musa Abu MARZOUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-'UMAR |
|---|---|
| Full name/Name | ABU-'UMAR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU-MARZUQ |
|---|---|
| First name/Name | Sa'id |
| Full name/Name | Sa'id ABU-MARZUQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-MARZUQ |
|---|---|
| First name/Name | Dr. Musa |
| Full name/Name | Dr. Musa ABU-MARZUQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARZOOK |
|---|---|
| First name/Name | Mousa Mohamed Abou |
| Full name/Name | Mousa Mohamed Abou MARZOOK |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Gaza, Egypt |
|---|---|
| Country | Egypt |
Identification documents (3)
| Type | SSN: 523-33-8386 |
|---|---|
| Country | United States |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 92/664 |
|---|---|
| Country | Egypt |
Historical data
No records
Updated: 27.04.2025. 23:15
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