FEOC
OFAC SDNCriticalindividual

ABU MARZOOK, Mousa Mohammed

3754

FEOC Flagged

ABU MARZOOK, Mousa Mohammed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ABU MARZOOK, Mousa Mohammed
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABU MARZOOK, Mousa Mohammed#3754
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABU MARZOOK, Mousa Mohammed
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MARZUK, Musa AbuABU-MARZUQ, Dr. MusaMARZOOK, Mousa Mohamed AbouABU-MARZUQ, Sa'idMARZOUK, Musa Abu

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 09 Feb 1951; POB Gaza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "3754",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 3754",
  "entity_name": "ABU MARZOOK, Mousa Mohammed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MARZUK, Musa Abu",
    "ABU-MARZUQ, Dr. Musa",
    "MARZOOK, Mousa Mohamed Abou",
    "ABU-MARZUQ, Sa'id",
    "MARZOUK, Musa Abu"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Political Leader in Amman, Jordan and Damascus, Syria for HAMAS",
    "ent_num": "3754",
    "program": "SDGT",
    "remarks": "DOB 09 Feb 1951; POB Gaza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'.",
    "tonnage": "-0- ",
    "sdn_name": "ABU MARZOOK, Mousa Mohammed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.