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Mazen Hassan Al-Zein

Sanctioned entity

Mazen Hassan Al-Zein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZEIN, Mazen Hassan · Mazen Hassan Al-Zein · مازن حسان الزين				[sources]
Other name	Mazen Hassan El Zein				[sources]
Weak alias	Mazen El Zein · Mazin Al-Zayn				[sources]
Birth date	1974-06-21				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · France · United Kingdom · Lebanon				[sources]
First name	Mazen · مازن				[sources]
ID Number	`178295160001` · `784197494718279`				[sources]
Last name	Al-Zein · El Zein · الزين				[sources]
Address	46 Rue des Fontaines, 74200 Anthy Sur Leman · 51 Route des Vallees, Bis 3, 74100 Annemasse · Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai · Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2024-05-02

Relationships

Address
Full address	Country
51 Route des Vallees, Bis 3, 74100 Annemasse	France
Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai	United Arab Emirates
46 Rue des Fontaines, 74200 Anthy Sur Leman	France
Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
The Crystal Group	-	-	-

Clients
Client	Role	Start date	End date
Hassan Ahmed Moukalled	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`178295160001`	United Kingdom	Identification Number	-	-
`784197494718279`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
51 Route des Vallees, Bis 3, 74100 Annemasse	France
Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai	United Arab Emirates
46 Rue des Fontaines, 74200 Anthy Sur Leman	France
Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
The Crystal Group	-	-	-

Clients
Client	Role	Start date	End date
Hassan Ahmed Moukalled	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`178295160001`	United Kingdom	Identification Number	-	-
`784197494718279`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-