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3 SapherCheck records found for Person Mohamed abou

Alias	馬佐克 MUSA ABU MARZOUK MUSA ABU MARZUK MOUSSA ABOU MARZOUK MUSA ABU MARZUK MUSA MOHAMMED ABU MARZUK موسى أبو مرزوق MUSA ABU-MARZUQ موسي أبو مرزوق SA'ID ABU-MARZUQ MOUSA ABU MOHAMMED MARZOOK ABU-'UMAR MOUSA ABU MARZOUK ABU MARZUK MOUSA ABU MARZOUK MOUSSA ABU MARZOUK MUSA ABU MARZUK موسى ابو مرزوق MOUSSA MOHAMMED ABU MARZOUK MOUSA MOHAMED ABOU ABU-MARZUQ DR. MUSA ムーサ・モハメド・アブ・マーズク SA'ID ABU-MARZUQ SA'ID ABU-MARZUQ MUSA ABU MARZOUK MOUSA MOHAMED ABOU MARZOOK ABU-'UMAR MUSA ABU MARZOUK DR. MUSA ABU-MARZUQ MOUSA MOHAMED ABOU MARZOOK
Weak Alias	ABU-'UMAR
ID Number	523-33-8386
Profile Type	PERSON
Name	ムーサー・ムハンマド・アブー・マルズーク موسى أبو مرزوق Муса Мохаммед Абу Марзук מוסא אבו מרזוק موسی ابو مرزوق MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMMED ABU MARZOOK MUSA ABU MARZUK MOUSA ABU MOHAMMED MARZOOK MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK موسٰی محمد ابو مرذوق 穆萨·穆罕默德·阿布·马尔祖克 Муса Абу Марзук ABU MARZUQ MOUSA MOHAMED ABOU ABU-MARZUQ MUSA ABU MARZOUK ABU MARZOOK, MOUSA MOHAMMED
First Name	MUSA SA'ID MUSA ABU MOUSA MOUSA MOHAMED ABOU MOUSA MOHAMMED MOUSA MOHAMMED DR. MUSA MOHAMMED
Middle Name	ABOU MOHAMMED
Last Name	DR. MUSA ABU MARZUK ABU MARZOOK MARZOOK MARZUK MARZOUK ABU-'UMAR ABU-MARZUQ ABU-MARZUQ MARZOUK MARZOOK
Country	EGYPT UNITED STATES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1951-02-09 1951-01-09
Birth-Place	GAZA EGYPT RAFAH GAZA GAZA, EGYPT RAFAH, GAZA
Position	POLITICAL LEADER IN AMMAN, JORDAN AND DAMASCUS, SYRIA FOR HAMAS SENIOR HAMAS OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2004-03-24
Modified At	2024-10-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED WITH HAMAS. HAMAS LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3754

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q125976 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

2. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0017 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q125976 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0017 Start Date: 2020-12-31 Modified At: 2022-03-15 Listing Date: 2004-03-24 Country: United Kingdom Entity: Q125976 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 3754 Country: United States Entity: Q125976 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP4 Listing Date: 2005-05-25 Country: United States Entity: Q125976 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohamed Abou El-Kassim Zouai

Alias	Мухамед абу ел Касим ел Звај MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI Мохамед Абдул Касим ел Зуаи MUHAMMED EBU EL-KASıM EZ-ZUAI MUHAMMAD ABU AL-KASIM AZ-ZUWAJJ MOHAMED ABDUL QUASIM AL-ZWAI Мухамед ебу ел Касим ел Зваи MOHAMED ABOU EL-KASSIM ZOUAï ZWAI ZUWAI محمد أبو القاسم الزوي MOHAMMED ABOU EL-KASSIM ZOUAï MUHAMMAD ABU AL-QASIM AL-ZUWAYY MUHAMMAD ABUL-QASIM AL-ZWAI محمد بلقاسم الزوي
Profile Type	PERSON
Name	MOHAMED ABOU EL-KASSIM ZOUAI Мухаммад Абул-Касим аз-Зваи Муҳаммад Абдулқосим Зуаӣ EL-KASSIM ZOUAI MOHAMED ABOU MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI MOHAMMED ABOU EL-KASSEM ZOUAï 穆罕默德·阿卜杜勒·卡西姆·兹韦ムハンマド・アブー・アル＝カーシム・アル＝ズワイ Мухамед Абдул Касим ел Зуаи MUHAMMAD ABU AL-QASIM AL-ZUWAI محمد أبو القاسم الزوي MOHAMED ABU AL-QUASIM AL-ZWAI MOHAMED ABU AL-QASIM AL-ZWAI MUHAMMAD ABU L-QASIM AZ-ZUWAI
First Name	MOHAMED MOHAMED ABOU MOHAMMED
Middle Name	EL-KASSIM ABOU
Last Name	EL-KASSIM ZOUAI EL-KASSIM ZOUAI ZOUAI
Country	LIBYA
Nationality	LIBYA
Birth Date	1952-05-14
Birth-Place	LIBYA
Position	AMBASSADOR FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS ANCIEN SECRéTAIRE GéNéRAL DU CONGRèS GéNéRAL DU PEUPLE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-02-26
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE’S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. LIBYAN POLITICIAN FORMER SECRETARY-GENERAL OF THE GENERAL PEOPLE’S CONGRESS, EFFECTIVELY HEAD OF STATE FOR THE QADHAFI REGIME. RESPONSIBLE FOR QADHAFI REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION AND FOR LEGITIMATING THESE POLICIES. éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1027

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q459126 Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0023. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20431 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20655 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q459126 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 288/2011 du ...

Sanction Caption	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q459126 Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0018 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: Q459126 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0018 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: Q459126 Program: Libya Provisions: Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q459126 Provisions: (UE) 288/2011 du 23/03/2011 - Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://geldefonds.gouv.mc/

3. MOUSA MOHAMED ABOU MARZOOK

Alias	SA'ID ABU-MARZUQ MUSA ABU-MARZUQ MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK MUSA ABU MARZUK ABU-'UMAR
Profile Type	PERSON
Name	MOUSA MOHAMED ABOU MARZOOK
First Name	MOUSA MOHAMED ABOU
Last Name	MARZOOK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qtp3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view