Statements: MAZEN HASSAN EL ZEIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBurj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubaiengus_ofac_sdnofac-48323
LegalEntity:addressAl Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emiratestw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxsf1
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtqyb9
LegalEntity:addressBurj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emiratestw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
Person:addressAl Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubaiengus_ofac_sdnofac-48323
Person:addressEntityaddr-c61b33b76dc329abccfdc83ee238d161022b571eengus_ofac_sdnofac-48323
Person:addressEntityaddr-a0a23d08217c57e15fdf82830edd996b0e25030cengus_ofac_sdnofac-48323
Person:aliasMazen Hassan El Zeinengus_ofac_sdnofac-48323
LegalEntity:aliasAL-ZAYN, Mazintw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
LegalEntity:aliasEL ZEIN, Mazentw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
LegalEntity:aliasEL ZEIN, Mazen Hassantw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
Person:birthDate1974-06-21engus_ofac_sdnofac-48323
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-48323
Person:countryaeengus_ofac_sdnofac-48323
Person:countrygbengus_ofac_sdnofac-48323
Person:countrylbengus_ofac_sdnofac-48323
Person:countryaeengus_sam_exclusionsusgsa-s4mrtqyb9
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxsf1
Person:countryaeengext_us_ofac_press_releasesNK-3gMa5j2XZEfPgL4xYCBhBR
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqyb9
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsf1
Person:firstNameMAZEN HASSANengus_sam_exclusionsusgsa-s4mrtxsf1
Person:firstNameMAZEN HASSANengus_sam_exclusionsusgsa-s4mrtqyb9
Person:firstNameمازنaraus_ofac_sdnofac-48323
Person:firstNameMazenengus_ofac_sdnofac-48323
Person:gendermaleengus_ofac_sdnofac-48323
LegalEntity:id61eb8f8ed5682cf3826d7ab14f21c704dcfc335etw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
Person:id020106df539d05fdebec05ddfb6d63aebe361007engus_sam_exclusionsusgsa-s4mrtqyb9
Person:id8ddb660d1a171b540e2ed3a599c895bd0376505eengus_sam_exclusionsusgsa-s4mrtxsf1
Person:id71f4c69ddac48dd6163752058d2f2b1b7530c0d1ext_us_ofac_press_releasesNK-3gMa5j2XZEfPgL4xYCBhBR
Person:id00f477496c2a6b4e0cc1cb77f623607ca013c5a3engus_ofac_sdnofac-48323
Person:id9e4e61c661fff315328b1dfd9aff127d04879cb3us_trade_cslofac-48323
LegalEntity:idNumber784197494718279tw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
Person:idNumber784197494718279engus_ofac_sdnofac-48323
Person:idNumber178295160001engus_ofac_sdnofac-48323
Person:lastNameAl-Zeinengus_ofac_sdnofac-48323
Person:lastNameEL ZEINengus_sam_exclusionsusgsa-s4mrtxsf1
Person:lastNameالزينaraus_ofac_sdnofac-48323
Person:lastNameEl Zeinengus_ofac_sdnofac-48323
Person:lastNameAL-ZEINengus_sam_exclusionsusgsa-s4mrtqyb9
Person:middleNameحسانaraus_ofac_sdnofac-48323
Person:middleNameHassanengus_ofac_sdnofac-48323
Person:nameمازن حسان الزينaraus_ofac_sdnofac-48323
Person:nameMazen Hassan al-Zeinengext_us_ofac_press_releasesNK-3gMa5j2XZEfPgL4xYCBhBR
Person:nameMAZEN HASSAN EL ZEINengus_sam_exclusionsusgsa-s4mrtxsf1
Person:nameAL-ZEIN, Mazen Hassanus_trade_cslofac-48323
LegalEntity:nameAL-ZEIN, Mazen Hassantw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
Person:nameMAZEN HASSAN AL-ZEINengus_sam_exclusionsusgsa-s4mrtqyb9
Person:nameMazen Hassan Al-Zeinengus_ofac_sdnofac-48323
Person:notes(also MAZEN HASSAN EL ZEIN)engus_sam_exclusionsusgsa-s4mrtqyb9
Person:notes(also MAZEN HASSAN AL-ZEIN)engus_sam_exclusionsusgsa-s4mrtxsf1
Person:programIdUS-TERRengus_ofac_sdnofac-48323
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48323engus_ofac_sdnofac-48323
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2319engext_us_ofac_press_releasesNK-3gMa5j2XZEfPgL4xYCBhBR
Person:topicssanctionengus_ofac_sdnofac-48323
LegalEntity:topicsexport.controltw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
Person:topicssanctionus_trade_cslofac-48323
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqyb9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsf1
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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