Musa Abu Marzouk

Sanctioned

ABU MARZOOK Mousa Mohammed

Type

person

Subtype

Country

Egypt

Date of birth

1951-02-09

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CTI0017

Arms embargoAsset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

3754

Asset freeze

1995-08-29activeSource

Legal bases

United Kingdom

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order