Lists of sanctions
18.116.60.81
27.04.2025 10:24:45

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. 09:16
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