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
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
Person:birthDate1974-06-21engus_ofac_sdnofac-48323
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-48323
Person:countrylbengus_ofac_sdnofac-48323
Person:countrygbengus_ofac_sdnofac-48323
Person:countryaeengus_ofac_sdnofac-48323
Person:firstNameMazenengus_ofac_sdnofac-48323
Person:firstNameمازنaraus_ofac_sdnofac-48323
Person:gendermaleengus_ofac_sdnofac-48323
Person:id00f477496c2a6b4e0cc1cb77f623607ca013c5a3engus_ofac_sdnofac-48323
Person:idNumber784197494718279engus_ofac_sdnofac-48323
Person:idNumber178295160001engus_ofac_sdnofac-48323
Person:lastNameEl Zeinengus_ofac_sdnofac-48323
Person:lastNameالزينaraus_ofac_sdnofac-48323
Person:lastNameAl-Zeinengus_ofac_sdnofac-48323
Person:middleNameHassanengus_ofac_sdnofac-48323
Person:middleNameحسانaraus_ofac_sdnofac-48323
Person:nameمازن حسان الزينaraus_ofac_sdnofac-48323
Person:nameMazen Hassan Al-Zeinengus_ofac_sdnofac-48323
Person:programIdUS-TERRengus_ofac_sdnofac-48323
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48323engus_ofac_sdnofac-48323
Person:topicssanctionengus_ofac_sdnofac-48323
Person:weakAliasMazen El Zeinengus_ofac_sdnofac-48323
Person:weakAliasMazin Al-Zaynengus_ofac_sdnofac-48323
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