Mousa Mohamed Abou Abu-Marzuq
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Moussa Abu Marzouk est membre du bureau politique du Hamas. En tant que membre de cet organe décisionnel, il est responsable d’actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Hamas - Jiha |
| - | |
| - | UK listing only. Male. Senior HAMAS official. Based in Cairo, Egypt. |
| - | (UK Sanctions List Ref):CNT0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997.He h |
| - | (UK Sanctions List Ref):CTI0017 (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military |
| - | (UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military |
| - | Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing |
| - | |
| - | Uno de los fundadores de HAMAS y responsable del ala militar. Fue detenido por EE.UU. en 1995 pero deportado sin cargos. Está activo en la financiación y representación internacional del grupo terrori |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mousa Mohamed Abou Abu-Marzuq have any sanctions?
Yes, Mousa Mohamed Abou Abu-Marzuq is sanctioned by:
2. Can I receive AML sanctions alerts on Mousa Mohamed Abou Abu-Marzuq?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mousa Mohamed Abou Abu-Marzuq:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |