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ABU MARZOOK, Mousa Mohammed

Active Debarment LegalEntity US OFAC SDN

Entity ID: Q125976 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Mr Marzouk is a senior
Program / Grounds SDGT
Start Date December 31, 2020
End Date Indefinite
Duration 5 years, 3 months (ongoing)
Dec 2020 Indefinite

Entity Information

Full Name ABU MARZOOK, Mousa Mohammed
Entity Type LegalEntity
Topics SDGT - Executive Order 13224 (Terrorism)

Known Aliases

ABU-'UMAR ABU-MARZUQ, Dr. Musa ABU-MARZUQ, Sa'id MARZOOK, Mousa Mohamed Abou MARZOUK, Musa Abu MARZUK, Musa Abu

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID Q125976
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32