On official sanctions lists

Mousa Mohammed ABU MARZOOK

48 names and spellings · found in 14 data sources · on 10 official sanctions lists

Person · Countries on record: EG, PS, US · Updated 7 Nov 2026

Also known as

Муса Абу Марзук
Mousa Mohamed Abou MARZOOK
MOUSA ABU MARZOUK
Abu Marzouk Moussa
موسى أبو مرزوق
மூசா முகமது அபு மர்சூக்
Mousa Abu Marzook
Муса Мохаммед Абу Марзук
Sa'id ABU-MARZUQ
מוסא אבו מרזוק
穆萨·穆罕默德·阿布·马尔祖克
Musa Abu Marzuk
موسى ابو مرزوق
Abu Marzuq
موسٰی محمد ابو مرذوق
ABU MARZOOK, Mousa Mohammed
Musa Abu Marzouk
Mousa Abu Mohammed Marzook
Mousa Mohamed Abou Abu-Marzuq
Moussa ABU MARZOUK
ムーサー・ムハンマド・アブー・マルズーク
Dr. Musa ABU-MARZUQ
موسی ابو مرزوق
Abu Marzook Mousa Mohammed
Abu Marzuk
Dr. Musa
Mousa Mohamed Abou Marzook.
Moussa Mohammed Abu MARZOUK
موسي أبو مرزوق
Abu-'Umar
Moussa Abou Marzouk
Abu `Umar
MARZUK, Musa Abu
Marzuk Musa Abu
MARZOUK, Musa Abu
Musa Abu-Marzuq
ABU-MARZUQ, Dr. Musa
Mousa Mohammed ABU MARZOOK, Musa Abu MARZUK, Sa’id ABU-MARZUQ
Dr. Musa Abu Marzoouk
Sa’id ABU-MARZUQ
MARZOOK, Mousa Mohamed Abou
Musa Mohammed Abu Marzuk
Abu-Marzuq Sa’id
أبو مرزوق موسى
ABU-MARZUQ, Sa'id

Named on 10 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
French National Asset Freezing SystemDirection Générale du Trésor
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

48 names and spellings
2 identifiers (passport, tax and registration numbers)
3 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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