ListsUK Sanctions List › uk_fcdo-CTI0017

Musa Abu Marzouk

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CTI0017.

Programs

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Names and aliases

Musa Abu Marzoukprimary
Mousa Mohamed Abou Abu-Marzuqprimary
Mousa Abu Mohammed Marzookprimary
Musa Abu Marzukprimary
Sa'id Abu-Marzuqalias (strong)
Abu-'Umaralias (strong)
Dr. Musaalias (strong)

Identifiers

Passport92/664

Details

Birth dates1951-02-09

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Mousa Mohammed ABU MARZOOK (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.