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Musa Abu Marzouk

Sanctioned
ABU MARZOOK Mousa Mohammed
Type
person
Subtype
Country
Egypt
Date of birth
1951-02-09
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0017
Arms embargoAsset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
3754
Asset freeze
1995-08-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABU-MARZUQ Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    11247697a471a5d25b283c8beb70d131b64d4dda20dfd2b40dd84739c7f9e3fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MARZOUK Musa AbuAlias
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    11247697a471a5d25b283c8beb70d131b64d4dda20dfd2b40dd84739c7f9e3fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU-'UMARWeak alias
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    11247697a471a5d25b283c8beb70d131b64d4dda20dfd2b40dd84739c7f9e3fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MARZOOK Mousa Mohamed AbouAlias
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    11247697a471a5d25b283c8beb70d131b64d4dda20dfd2b40dd84739c7f9e3fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU-MARZUQ Dr. MusaAlias
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    11247697a471a5d25b283c8beb70d131b64d4dda20dfd2b40dd84739c7f9e3fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MARZUK Musa AbuAlias
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    11247697a471a5d25b283c8beb70d131b64d4dda20dfd2b40dd84739c7f9e3fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU MARZOOK Mousa MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    11247697a471a5d25b283c8beb70d131b64d4dda20dfd2b40dd84739c7f9e3fb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'id Abu-MarzuqAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dr. MusaAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mousa Mohamed Abou Abu-MarzuqPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mousa Abu Mohammed MarzookPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Abu MarzukPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-'UmarAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Abu MarzoukPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 92/664PASSPORT
    Country: Egypt
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    36e8f85030ae45a88d91aed87fa14f16d813237bcf8adf47de89d8951112f695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3754OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    36e8f85030ae45a88d91aed87fa14f16d813237bcf8adf47de89d8951112f695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 523-33-8386SSN
    Country: United States
    OFAC ↗
    Record provenance
    ID
    3754
    SHA-256
    36e8f85030ae45a88d91aed87fa14f16d813237bcf8adf47de89d8951112f695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7888OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0017UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 92/664PASSPORT
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1951-02-09Birth date
    Source not recordedOriginal record not linked
  • 09/02/1951Birth date
    Source not recordedOriginal record not linked

Places

  • Gaza EgyptBirthplace
    Source not recordedOriginal record not linked
  • Gaza, EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • EgyptBirth
    UKSL ↗
    Record provenance
    ID
    CTI0017
    SHA-256
    67dcb2818888919db10aac1ae7f931f9479d5383ed72f674b3b67b5029e81cb0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)