Mousa Mohammed ABU MARZOOK
Sanctioned entityBorn 9 Jan 1951 (75 years old),United States. Named in 15 sanctions listings.
Summary
(UE) 2026/1174 du 28/05/2026 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 4157)
(also Musa Abu MARZOUK, Sa'id ABU-MARZUQ, Mousa Mohammed ABU MARZOOK, Mousa Mohamed Abou MARZOOK, Dr. Musa ABU-MARZUQ, ABU-'UMAR)
(also Sa'id ABU-MARZUQ, Musa Abu MARZOUK, Dr. Musa ABU-MARZUQ, Mousa Mohamed Abou MARZOOK, Mousa Mohammed ABU MARZOOK, ABU-'UMAR)
(also Musa Abu MARZOUK, Sa'id ABU-MARZUQ, Mousa Mohammed ABU MARZOOK, Mousa Mohamed Abou MARZOOK, Musa Abu MARZUK, ABU-'UMAR)
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 terrorista.
(also Sa'id ABU-MARZUQ, Mousa Mohammed ABU MARZOOK, Mousa Mohamed Abou MARZOOK, Musa Abu MARZUK, Dr. Musa ABU-MARZUQ, ABU-'UMAR)
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also Musa Abu MARZOUK, Sa'id ABU-MARZUQ, Mousa Mohamed Abou MARZOOK, Musa Abu MARZUK, Dr. Musa ABU-MARZUQ, ABU-'UMAR)
(also Sa'id ABU-MARZUQ, Musa Abu MARZOUK, Musa Abu MARZUK, Mousa Mohamed Abou MARZOOK, Mousa Mohammed ABU MARZOOK, ABU-'UMAR)
(also Musa Abu MARZOUK, Mousa Mohammed ABU MARZOOK, Mousa Mohamed Abou MARZOOK, Musa Abu MARZUK, Dr. Musa ABU-MARZUQ, ABU-'UMAR)
Function: member of the Political Bureau of Hamas (“Politburo”)
Associated with Hamas.
(also Dr. Musa ABU-MARZUQ, Sa'id ABU-MARZUQ, Musa Abu MARZOUK, Musa Abu MARZUK, Mousa Mohammed ABU MARZOOK, ABU-'UMAR)
Moussa Abu Marzouk is a member of the Politburo. As a member of that decision-making body, he is responsible for violent actions by Hamas.
(also Sa'id ABU-MARZUQ, Dr. Musa ABU-MARZUQ, Musa Abu MARZUK, Mousa Mohamed Abou MARZOOK, Mousa Mohammed ABU MARZOOK, ABU-'UMAR)
(also Musa Abu MARZOUK, Dr. Musa ABU-MARZUQ, Musa Abu MARZUK, Mousa Mohamed Abou MARZOOK, Mousa Mohammed ABU MARZOOK, ABU-'UMAR)
(also Musa Abu MARZOUK, Sa'id ABU-MARZUQ, Mousa Mohammed ABU MARZOOK, Musa Abu MARZUK, Dr. Musa ABU-MARZUQ, ABU-'UMAR)
Lugar de nacimiento publicado: CITY=Franja de Gaza.; NOTE=Entonces bajo control de Egipto.
(also Sa'id ABU-MARZUQ, Musa Abu MARZOUK, Dr. Musa ABU-MARZUQ, Musa Abu MARZUK, Mousa Mohamed Abou MARZOOK, ABU-'UMAR)
Sanctions and listings15
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, arms embargo and asset freeze
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.
Programme GB-ICTReference CTI0017Reference 7888Last updated 9 Apr 2025gov.ukgov.uk
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - (UE) 2026/1174 du 28/05/2026 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme EU-HAMReference 22gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385 (Hamas și Jihadul Islamic Palestinian)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 28 May 2026
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-HAMdocs.google.comsanctionsmap.eu
- Listed
- 15 Sep 2025
SDN (EE.UU.) - DFAT (Australia) - OFSI (UK); ARG List
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
- Listed
- 29 Aug 1995
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 3754treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1174 du 28/05/2026
Autorité de désignation publiée : Union européenne
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.
- Listed
- 16 Jun 2026
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad - Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-HAMASReference 106970seco.admin.chseco.admin.ch
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first listing: Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Last listed 13/09/2025
Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held4
Period not retained
Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
Period not retained
member of the Political Bureau of Hamas (“Politburo”)
Period not retained
Membre du bureau politique du Hamas
Period not retained
Senior Hamas Official
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 523-33-8386 | |
| Passport | 92/664 | |
| Passport | 92/664 | |
| Passport | 92/664 | Egypt |
| ID ssn | 523-33-8386 | United States |
| Ssn | 523-33-8386 | United States |
Other names36
Also known as34
Show 16 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Doha, Qatar
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.