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	Lang	Source dataset	Source ID	First seen
`Person:idNumber`	784197494718279	eng	us_ofac_sdn	`ofac-48323`	2024-05-02
`Person:idNumber`	178295160001	eng	us_ofac_sdn	`ofac-48323`	2024-05-02
`LegalEntity:idNumber`	784197494718279		tw_shtc	`tw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb`	2025-08-09