Moussa Mohammed Abu Marzouk

Moussa Mohammed Abu Marzouk is a member of Hamas’s political bureau who previously served as its deputy chair under former Hamas leader Khaled Meshaal.Associated Press, “AP Interview: Hamas No. 2 Rejects Gaza Arm Halt,” San Francisco Chronicle, November 24, 2012, http://web.archive.org/web/20121124150524/http://www.sfgate.com/news/world/article/AP-Interview-Hamas-No-2-rejects-Gaza-arms-halt-4063103.php; “Mousa Abu Marzook,” Hamas, accessed November 16, 2018, http://hamas.ps/en/politicalofficemember/24/mousa-abu-marzook. Marzouk has been an outspoken advocate of Hamas’s insistence on maintaining its weapons and the group’s refusal to recognize Israel.Associated Press, “AP Interview: Hamas No. 2 rejects Gaza arms halt,” San Francisco Gate, November 24, 2012, https://web.archive.org/web/20121124150524/http://www.sfgate.com/news/world/article/AP-Interview-Hamas-No-2-rejects-Gaza-arms-halt-4063103.php; Adnan Abu Amer, “Hamas’ Abu Marzouk says recognizing Israel a ‘red line,’” Al-Monitor, May 5, 2014, http://www.al-monitor.com/pulse/originals/2014/05/interview-abu-marzouk-hamas-israel-fatah-reconciliation.html. At one point, Marzouk had been considered as a replacement for Meshaal.Alon Diamant-Cohen, “Abu Marzouk said set to replace Mashaal as Hamas leader-in-exile,” Times of Israel, September 24, 2012, https://www.timesofisrael.com/abu-marzouk-said-set-to-replace-mashaal-as-hamas-leader-in-exile/. Marzouk lost a May 2017 Hamas election to replace Meshaal and has since continued to serve as a member of the group’s political bureau.“Ismail Haniyeh elected new Hamas chief,” Hurriyet Daily News, May 6, 2017, http://www.hurriyetdailynews.com/ismail-haniyeh-elected-new-hamas-chief-112803; “Mousa Abu Marzook,” Hamas, accessed November 16, 2018, http://hamas.ps/en/politicalofficemember/24/mousa-abu-marzook.

Marzouk coordinated and financed Hamas activities while living in the United States between 1988 and 1993. “Second Superseding Indictment,” United States District Court Northern District of Illinois Eastern Division, August 2, 2003, http://www.justice.gov/usao/iln/indict/2004/marzook_et_al.pdf. He operated numerous U.S. bank accounts from which he disbursed money to foreign accounts in support of Hamas's activities. “Second Superseding Indictment,” United States District Court Northern District of Illinois Eastern Division, August 2, 2003, http://www.justice.gov/usao/iln/indict/2004/marzook_et_al.pdf. He was also the director of the United Association for Studies and Research, which was tied to individuals attempting to fund Hamas's terror activities. Marzouk has been tied to numerous groups, such as the Holy Land Foundation and INFOCOM, which have allegedly played significant roles in funding Hamas.

In a 2012 interview with the Jewish publication the Forward, Marzouk remarked that Hamas would treat any agreement reached by Israel and the Palestinian Authority as a hudna, or “ceasefire,” and not a permanent agreement. Marzouk declared that “[Hamas would] not recognize Israel as a state.” The Forward’s Larry Cohler-Esses remarked that Marzouk used the interview as an opportunity to espouse Hamas ideology. Larry Cohler-Esses, “Hamas wouldn’t honor a treaty, top leader says,” Forward, April 1, 2012, http://forward.com/articles/155054/hamas-wouldn-t-honor-a-treaty-top-leader-says/?p=all.

The U.S. Department of Treasury designated Marzouk a Specially Designated Terrorist (SDT) in 1995, and a Specially Designated Global Terrorist (SDGT) in 2003. Although he obtained a Green Card in 1990, Marzouk holds and is believed to travel on a Yemeni passport.Steven Greenhouse, “US Detains Arab Tied to Militants,” The New York Times, July 28, 1995, http://www.nytimes.com/1995/07/28/world/us-detains-arab-tied-to-militants.html. After years of traveling between the United States and the Middle East, Marzouk resided in New Cairo, Egypt as of 2012.“How Historic Interview was Arranged,” Forward, April 19, 2012, http://forward.com/articles/155056/how-historic-interview-was-arranged/. According to Hamas, Marzouk continues to move around Egypt, Qatar, and the Gaza Strip.Steven Greenhouse, “US Detains Arab Tied to Militants,” The New York Times, July 28, 1995, http://www.nytimes.com/1995/07/28/world/us-detains-arab-tied-to-militants.html; George Baghdadi, “Hamas is Still Defiant,” Time Magazine, December 10, 2001, http://content.time.com/time/world/article/0,8599,187759,00.html.

 
United States

The U.S. Department of Treasury designated Moussa Mohammed Abu Marzouk as a Specially Designated Terrorist (SDT) on August 29, 1995. “Resource Center: Sanctions,” U.S. Department of Treasury, August 29, 1995, http://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdnew95.txt.

The Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury designated Moussa Mohammed Abu Marzouk as a Specially Designated Global Terrorist (SDGT) on August 21, 2003. “Resource Center: Recent OFAC Actions,” U.S. Department of Treasury, August 21, 2003, http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/pages/20030821.aspx.

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