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Listed on sanctions / export-control lists
ABU MARZOOK, Mousa Mohammed
US OFAC
Individual · 1 listing(s)
ABU MARZOOK, Mousa Mohammed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 1995-08-29 | US OFAC · listed · Programs: SDGT · listed for 31 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 1995-08-29 |
| Date of birth | 09 Feb 1951 |
| Place of birth | Gaza, Egypt |
| ID / passport | 92/664 (Egypt) |
| Aliases | MARZUK, Musa Abu; ABU-MARZUQ, Dr. Musa; MARZOOK, Mousa Mohamed Abou; ABU-MARZUQ, Sa'id; MARZOUK, Musa Abu |
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