MUSA ABU MARZOUK

MUSA ABU MARZOUK is found actively sanctioned on 6 sanction lists.

See the individual lists below.

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We have found 14 different aliases by which MUSA ABU MARZOUK is known as:

Our sanctions database shows 1 Address for MUSA ABU MARZOUK:

United States Of America

ID Details

ID NUMBER : S4MR3P4Z9

ID TYPE : SAM Number

ID NUMBER : 92/664

ID TYPE : Passport Number

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 92/664

ID TYPE : Passport

ID NUMBER : 523-33-8386

ID TYPE : SSN

ID NUMBER : S4MR3QTP4

ID TYPE : SAM Number

ID NUMBER : S4MR3QTQ8

ID TYPE : SAM Number

ID NUMBER : 92/664

ID TYPE : Passport Number

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MUSA ABU MARZOUK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Mar 24, 2004	active