Statements: Mazen Hassan Al-Zein

Canonical ID: NK-3gMa5j2XZEfPgL4xYCBhBR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxsf1
Person:addressBurj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubaiengus_ofac_sdnofac-48323
Person:addressAl Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubaiengus_ofac_sdnofac-48323
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtqyb9
Person:addressEntityaddr-a0a23d08217c57e15fdf82830edd996b0e25030cengus_ofac_sdnofac-48323
Person:addressEntityaddr-c61b33b76dc329abccfdc83ee238d161022b571eengus_ofac_sdnofac-48323
Person:aliasMAZEN HASSAN EL ZEINengus_sam_exclusionsusgsa-s4mrtqyb9
Person:aliasMAZEN HASSAN AL-ZEINengus_sam_exclusionsusgsa-s4mrtxsf1
Person:aliasMazen Hassan El Zeinengus_ofac_sdnofac-48323
Person:birthDate1974-06-21engus_ofac_sdnofac-48323
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-48323
Person:countryaeengus_ofac_sdnofac-48323
Person:countryaeengus_sam_exclusionsusgsa-s4mrtqyb9
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxsf1
Person:countrygbengus_ofac_sdnofac-48323
Person:countrylbengus_ofac_sdnofac-48323
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqyb9
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsf1
Person:firstNameMazenengus_ofac_sdnofac-48323
Person:firstNameMAZEN HASSANengus_sam_exclusionsusgsa-s4mrtqyb9
Person:firstNameمازنengus_ofac_sdnofac-48323
Person:firstNameMAZEN HASSANengus_sam_exclusionsusgsa-s4mrtxsf1
Person:gendermaleengus_ofac_sdnofac-48323
Person:id9e4e61c661fff315328b1dfd9aff127d04879cb3us_trade_cslofac-48323
Person:id17498ccd7573fb2a0f405b54a57796a0023fd082engus_ofac_sdnofac-48323
Person:id521b7a98618b1b172d2846eb9496d173af10a726engus_sam_exclusionsusgsa-s4mrtqyb9
Person:id42c4a4581a0c3af4afab3bde82964ec60c46d97aengus_sam_exclusionsusgsa-s4mrtxsf1
Person:idNumber178295160001engus_ofac_sdnofac-48323
Person:idNumber784197494718279engus_ofac_sdnofac-48323
Person:lastNameEL ZEINengus_sam_exclusionsusgsa-s4mrtxsf1
Person:lastNameAL-ZEINengus_sam_exclusionsusgsa-s4mrtqyb9
Person:lastNameEl Zeinengus_ofac_sdnofac-48323
Person:lastNameالزينengus_ofac_sdnofac-48323
Person:lastNameAl-Zeinengus_ofac_sdnofac-48323
Person:middleNameحسانengus_ofac_sdnofac-48323
Person:middleNameHassanengus_ofac_sdnofac-48323
Person:nameAL-ZEIN, Mazen Hassanus_trade_cslofac-48323
Person:nameMAZEN HASSAN AL-ZEINengus_sam_exclusionsusgsa-s4mrtqyb9
Person:nameMazen Hassan Al-Zeinengus_ofac_sdnofac-48323
Person:nameمازن حسان الزينengus_ofac_sdnofac-48323
Person:nameMAZEN HASSAN EL ZEINengus_sam_exclusionsusgsa-s4mrtxsf1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48323engus_ofac_sdnofac-48323
Person:topicssanctionus_trade_cslofac-48323
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqyb9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsf1
Person:topicssanctionengus_ofac_sdnofac-48323
Person:uniqueEntityIdHP9NVY2SSAG4engus_sam_exclusionsusgsa-s4mrtqyb9
Person:uniqueEntityIdDA5SF28HUSJ5engus_sam_exclusionsusgsa-s4mrtxsf1
Person:weakAliasMazen El Zeinengus_ofac_sdnofac-48323
Person:weakAliasMazin Al-Zaynengus_ofac_sdnofac-48323
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