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Mousa Mohammed Abu Marzook

Politician · Sanctioned entity

Mousa Mohammed Abu Marzook is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABU MARZOOK, Mousa Mohammed · Abu Marzuq · MOUSA MOHAMMED ABU MARZOOK · Mousa Abu Mohammed Marzook · Mousa Mohamed Abou Abu-Marzuq · 13 more...				[sources]
Other name	ABU-'UMAR · Abu Marzuk · Abu-'Umar · Dr. Musa · Dr. Musa ABU-MARZUQ · 25 more...				[sources]
Weak alias	ABU-'UMAR				[sources]
Birth date	1951-01-09 · 1951-02-09				[sources]
Place of birth	Gaza · Gaza Egypt · Gaza, Egypt · Rafah · Rafah, Gaza				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Egypt · United States				[sources]
Citizenship	Palestinian Territories				[sources]
Country of birth	Egypt				[sources]
First name	Dr. Musa · MOUSA MOHAMMED · Mohammed · Mousa · Mousa Mohamed Abou · 4 more...				[sources]
ID Number	`523-33-8386`				[sources]
Last name	ABU MARZOOK · ABU-MARZUQ · Abu · Abu-'Umar · Abu-Marzuq · 8 more...				[sources]
Middle name	Abou · Mohammed				[sources]
Passport number	`92/664`				[sources]
Second name	Abu · Mohamed				[sources]
Wikidata ID	Q125976				[sources]
Position	Political Leader in Amman, Jordan and Damascus, Syria for HAMAS · Senior Hamas Official				[sources]
Education	Ain Shams University · Colorado State University · Louisiana Tech University				[sources]
Religion	Sunni Islam				[sources]
Ethnicity	Palestinians				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Associated with Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Hamas leader

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Cairo, Egypt	-

Identifications
Document number	Country	Type	Start date	End date
`92/664`	Egypt	Passport	-	-
`523-33-8386`	United States	SSN	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-cti0017 · ofac-3754 · au-dfat-458-musa-abu-marzouk · usgsa-s4mr3qtp4 · NK-JZyCziT2gX5MsX7C7WZfYK · gb-hmt-7888

For experts: raw data explorer

Factsheet Descriptions Data sources

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