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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABU MARZOOK Mousa Mohammed

Date of Birth: 1951-02-09

Type: individual

Updated: 2026-03-22 00:18:32

Accuracy: 90

Information:

individual
SDGT
Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mousa Abu Mohammed MARZOOK

Date of Birth: 1951-02-09

Type: individual

Updated: 2026-03-22 00:18:32

Accuracy: 75

Information:

Position: Senior Hamas Official
Passport: 92/664 (Egypt)
Birthplace: Gaza, Egypt
Regime: Counter-Terrorism (International)
Info: (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 wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv