Statements: MAZEN HASSAN EL ZEIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	8a2fd087d349406f0ecea5a3b210186b04c02f89	ext_us_ofac_press_releases	`ofac-pr-f5f0fe35635266f0232a94eb3e02e4c0497056a5`	2026-01-06
`Person:id`	3cc794ac8178806dad80a8c994a25c02adf300e6	us_ofac_sdn	`ofac-48323`	2026-01-06
`Person:id`	b7671572e479d52dd85f3e7809403f276b335a41	us_sam_exclusions	`usgsa-s4mrtqyb9`	2026-01-06
`Person:id`	cc8800634f6259fe12e810ea434feb5b2f040ad5	us_sam_exclusions	`usgsa-s4mrtxsf1`	2026-01-06
`LegalEntity:id`	61eb8f8ed5682cf3826d7ab14f21c704dcfc335e	tw_shtc	`tw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb`	2025-12-11
`Person:id`	9e4e61c661fff315328b1dfd9aff127d04879cb3	us_trade_csl	`ofac-48323`	2026-01-06