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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZEIN, Mazen Hassan · MAZEN HASSAN AL-ZEIN · MAZEN HASSAN EL ZEIN · Mazen Hassan Al-Zein · مازن حسان الزين | [sources] | |||
| Other name | MAZEN HASSAN AL-ZEIN · MAZEN HASSAN EL ZEIN · Mazen Hassan El Zein | [sources] | |||
| Weak alias | Mazen El Zein · Mazin Al-Zayn | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Lebanon | [sources] | |||
| First name | MAZEN HASSAN · Mazen · مازن | [sources] | |||
| ID Number | 178295160001 · 784197494718279 | [sources] | |||
| Last name | AL-ZEIN · Al-Zein · EL ZEIN · El Zein · الزين | [sources] | |||
| Middle name | Hassan · حسان | [sources] | |||
| Unique Entity ID | DA5SF28HUSJ5 · HP9NVY2SSAG4 | [sources] | |||
| Address | Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai · Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai · DUBAI, ARE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| The Crystal Group Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hassan Ahmed Moukalled Sanctioned entity | 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. | - | - | |