Mousa Mohammed ABU MARZOOK

Political Leader in Amman, Jordan and Damascus, Syria for HAMAS

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 29, 1995

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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

Identifiers

Passport: 92/664 (Egypt)
SSN: 523-33-8386 (United States)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886