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IDPropertyValueLangSource datasetSource IDFirst seen
Q96777826Person:aliasمازن سمير الترزيarawikidataQ96777826
Q96777826Person:aliasMazen TaraziengwikidataQ96777826
Q96777826Person:aliasMazen Al TaraziengwikidataQ96777826
Q96777826Person:aliasMazin Al-TaraziengwikidataQ96777826
Q96777826Person:aliasمازن الترزيarawikidataQ96777826
Q96777826Person:aliasMazin Al TaraziengwikidataQ96777826
Q96777826Person:aliasMazen al-Tarazifrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:aliasمازن الترزيarach_seco_sanctionsch-seco-40028
Q96777826Person:aliasمازن الترزيgb_hmt_sanctionsgb-hmt-13754
Q96777826Person:aliasMazench_seco_sanctionsch-seco-40028
Q96777826Person:aliasMazin TaraziengwikidataQ96777826
Q96777826Person:aliasMazen Al-Tarazigb_hmt_sanctionsgb-hmt-13754
Q96777826Person:birthDate1962eu_travel_banseu-tb-logical-119310
Q96777826Person:birthDate1962gb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:birthDate1962eu_fsfeu-fsf-eu-4962-28
Q96777826Person:birthDate1962-09wikidataQ96777826
Q96777826Person:birthDate1962-09ch_seco_sanctionsch-seco-40028
Q96777826Person:birthDate1962-09gb_hmt_sanctionsgb-hmt-13754
Q96777826Person:birthDate1962be_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:birthDate1962-09frafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:createdAt2019-07-17ch_seco_sanctionsch-seco-40028
Q96777826Person:createdAt2023-05-26be_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:createdAt2019gb_hmt_sanctionsgb-hmt-13754
Q96777826Person:createdAt2023-05-26eu_fsfeu-fsf-eu-4962-28
Q96777826Person:firstNameMazinfrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:firstNameMazingb_hmt_sanctionsgb-hmt-13754
Q96777826Person:firstNameMazineu_fsfeu-fsf-eu-4962-28
Q96777826Person:firstNameMazinch_seco_sanctionsch-seco-40028
Q96777826Person:firstNameمازنarach_seco_sanctionsch-seco-40028
Q96777826Person:firstNameMazenenggb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:firstNameMazinenggb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:firstNameMazinbe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:firstNameMazineu_travel_banseu-tb-logical-119310
Q96777826Person:firstNameMazengb_hmt_sanctionsgb-hmt-13754
Q96777826Person:firstNameMazenbe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:firstNameMazeneu_travel_banseu-tb-logical-119310
Q96777826Person:firstNameMazeneu_fsfeu-fsf-eu-4962-28
Q96777826Person:firstNameMazench_seco_sanctionsch-seco-40028
Q96777826Person:gendermalebe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:gendermaleengwikidataQ96777826
Q96777826Person:gendermaleeu_fsfeu-fsf-eu-4962-28
Q96777826Person:gendermalefrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:gendermalegb_hmt_sanctionsgb-hmt-13754
Q96777826Person:gendermalech_seco_sanctionsch-seco-40028
Q96777826Person:gendermaleeu_travel_banseu-tb-logical-119310
Q96777826Person:id31a17bca1e915b7f1ba4a8e313b497d30741fc5ffrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:idcdeedac9021efd8cdf4c4f9f8efe8d1ab8840404eu_fsfeu-fsf-eu-4962-28
Q96777826Person:idba92b5c1003b222e5afeefd5ee73a15542247481ch_seco_sanctionsch-seco-40028
Q96777826Person:id3f5483f4ae2f5638b6f9a9be3f54733c8374e64cgb_hmt_sanctionsgb-hmt-13754
Q96777826Person:id5a7187b04f9eec90d7ab3893eaf13db4c2af4937gb_hmt_sanctionsgb-hmt-13754
Q96777826Person:idc253849733bdc1d5849ccea32529b3659b61b5e2be_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:id12b3be16d2ee82eb0130008fce2e12135ba3bcf3eu_travel_banseu-tb-logical-119310
Q96777826Person:ida64b966643320c1fc0b5bdaa613f98f5fb31a393wikidataQ96777826
Q96777826Person:id577895b25af84c890def77b9502767e718d58ecdgb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:lastNameAl-Tarazich_seco_sanctionsch-seco-40028
Q96777826Person:lastNameالترزيarach_seco_sanctionsch-seco-40028
Q96777826Person:lastNameal-Tarazieu_fsfeu-fsf-eu-4962-28
Q96777826Person:lastNameAL-TARAZIbe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:lastNameAl-Tarazigb_hmt_sanctionsgb-hmt-13754
Q96777826Person:lastNameAL-TARAZIfrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:lastNameAl-Tarazienggb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:lastNameal-Tarazibe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:lastNameal-Tarazieu_travel_banseu-tb-logical-119310
Q96777826Person:lastNameAL-TARAZIeu_travel_banseu-tb-logical-119310
Q96777826Person:lastNameAL-TARAZIeu_fsfeu-fsf-eu-4962-28
Q96777826Person:modifiedAt2020gb_hmt_sanctionsgb-hmt-13754
Q96777826Person:modifiedAt2023-06-09ch_seco_sanctionsch-seco-40028
Q96777826Person:modifiedAt2024-03-09wikidataQ96777826
Q96777826Person:nameMazin AL-TARAZIeu_travel_banseu-tb-logical-119310
Q96777826Person:nameMazin Al-Tarazigb_hmt_sanctionsgb-hmt-13754
Q96777826Person:nameمازن الترزيeu_travel_banseu-tb-logical-119310
Q96777826Person:nameMazen al-Tarazieu_travel_banseu-tb-logical-119310
Q96777826Person:nameMazin AL-TARAZIfrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:nameمازن ترزيarawikidataQ96777826
Q96777826Person:nameMazen Al-TarazisqiwikidataQ96777826
Q96777826Person:nameMazin Al-Tarazich_seco_sanctionsch-seco-40028
Q96777826Person:nameMazen Al-Tarazienggb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:nameMazin Al-Tarazienggb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:nameمازن الترزيaraeu_fsfeu-fsf-eu-4962-28
Q96777826Person:nameMazen al-Tarazieu_fsfeu-fsf-eu-4962-28
Q96777826Person:nameMazin AL-TARAZIeu_fsfeu-fsf-eu-4962-28
Q96777826Person:nameMazen al-Tarazibe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:nameMazin AL-TARAZIbe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:nameمازن الترزيarabe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:nationalitysyeu_travel_banseu-tb-logical-119310
Q96777826Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0259
Q96777826Person:nationalitysyeu_fsfeu-fsf-eu-4962-28
Q96777826Person:nationalitysych_seco_sanctionsch-seco-40028
Q96777826Person:nationalitysybe_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:nationalitysygb_hmt_sanctionsgb-hmt-13754
Q96777826Person:notesHomme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans les secteurs de la construction et de l’aéronautique. Du fait de ses investissements et de ses activités, Mazin al-Tarazi profite du régime syrien et/ou soutient ce dernier. Ainsi, Mazin al-Tarazi a notamment conclu un accord avec Damascus Cham Holding pour un investissement de 320 millions de dollars dans la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Il a par ailleurs obtenu une licence pour une compagnie aérienne privée en Syrie. En septembre 2019, il a créé “al-Dana Group Investments LLC”, une société de 25 millions de livres syriennes active dans l’import-export et l’investissement dans des installations touristiques et des complexes commerciaux. Mazin Al-Tarazi est membre du conseil d’affaires syro-iranien (SIBC) et a servi d’intermédiaire pour l’achat de biens immobiliers en Syrie par le régime iranien.frafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:notesSanctioned Syrian-Canadian businessmanengwikidataQ96777826
Q96777826Person:notesPosition: Businesspersonch_seco_sanctionsch-seco-40028
Q96777826Person:notesLeading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In Sep 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin Al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.ch_seco_sanctionsch-seco-40028
Q96777826Person:positionBusinessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) .be_fod_sanctionseu-fsf-eu-4962-28
Q96777826Person:positionBusinessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) .eu_fsfeu-fsf-eu-4962-28
Q96777826Person:positionBusinessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) .eu_travel_banseu-tb-logical-119310
Q96777826Person:positionhomme d'affairesfrafr_tresor_gels_avoirfr-ga-1308
Q96777826Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1308frafr_tresor_gels_avoirfr-ga-1308
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