ABU MARZOOK, Mousa Mohammed — OFAC Sanctioned (SDGT, individual)
ABU MARZOOK, Mousa Mohammed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABU MARZOOK, Mousa Mohammed; Type: individual; Sanctions program: SDGT.
| Name | ABU MARZOOK, Mousa Mohammed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Political Leader in Amman, Jordan and Damascus, Syria for HAMAS |
| Remarks | DOB 09 Feb 1951; POB Gaza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →