Person named in the records

Mousa Marzook

Named in 1 passage across 1 document.

Mentions of Mousa Marzook in the public Epstein records, with citations.

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Where Mousa Marzook appears

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…66. Infocom has provided funding to Hamas and is owned and operated by Hamas leader and designated terrorist, Mousa Marzook. Id. There have been transfers made to Marzook and Infocom 832 349 FEDERAL SUPPLEMENT, 2d SERIES from Al Rajhi accou...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

Also named alongside

Clinton Iran Saudi Arabia Hamas New York City al Qaeda Osama bin Laden Kingdom of Saudi Arabia Prince Turki Pakistan Prince Sultan Al Rajhi Bank

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