Entity record
Mousa Mohamed Abou Abu-MarzuqPerson
Mousa Mohamed Abou Abu-Marzuq appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs SDGT, Counter-Terrorism (International); reflected as observed on 2026-06-03.
Also known as
- Musa Abu MARZUK
- Dr. Musa ABU-MARZUQ
- Mousa Mohamed Abou MARZOOK
- Sa'id ABU-MARZUQ
- ABU-'UMAR
- Musa Abu MARZOUK
- Mousa Mohamed Abou Abu-Marzuq
- Dr. Musa
- Mousa Abu Mohammed Marzook
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
Key properties
- Date of birth
- Place of birth
- Gaza; Gaza, Egypt
- Position
- Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; Senior Hamas Official
Identifiers
- Passport
- 92/664
- SSN
- 523-33-8386
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mousa Mohamed Abou Abu-Marzuq. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mousa-mohamed-abou-abu-marzuq-nk5f5178d5/
Machine-readable export (FTM + lineage): /people/mousa-mohamed-abou-abu-marzuq-nk5f5178d5/entity.json