Lists › OFAC SDN › ofac_sdn-3754
Mousa Mohammed ABU MARZOOK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 3754.
Programs
Names and aliases
| Mousa Mohammed ABU MARZOOK | primary |
| Musa Abu MARZUK | alias (strong) |
| Dr. Musa ABU-MARZUQ | alias (strong) |
| Mousa Mohamed Abou MARZOOK | alias (strong) |
| Sa'id ABU-MARZUQ | alias (strong) |
| ABU-'UMAR | alias (weak) |
| Musa Abu MARZOUK | alias (strong) |
Identifiers
| Passport | 92/664 | Egypt |
| SSN | 523-33-8386 | United States |
Details
| Birth dates | 1951-02-09 |
| Birth places | Gaza, Egypt |
Same name on other lists
Musa Abu Marzouk (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.