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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZEIN, Mazen Hassan · MAZEN HASSAN EL ZEIN · Mazen Hassan Al-Zein · مازن حسان الزين | [sources] | |||
| Alias | AL-ZAYN, Mazin · EL ZEIN, Mazen · EL ZEIN, Mazen Hassan · 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 · 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 United Arab Emirates · Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai · Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates · Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai · DUBAI, ARE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAZEN HASSAN EL ZEIN)
(also MAZEN HASSAN AL-ZEIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f5f0fe35635266f0232a94eb3e02e4c0497056a5 · usgsa-s4mrtqyb9 · tw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb · ofac-48323 · tw-shtc-90a7169050200592c268279338d4dd2d34b3bb23 · usgsa-s4mrtxsf1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HASSAN MUQALAD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai |
| United Arab Emirates |
178295160001| United Kingdom |
| Identification Number |
| - |
| - |