Statements: MAZEN HASSAN EL ZEIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMazen Hassan al-Zeinengext_us_ofac_press_releasesNK-3gMa5j2XZEfPgL4xYCBhBR
Person:nameMAZEN HASSAN AL-ZEINengus_sam_exclusionsusgsa-s4mrtqyb9
Person:nameMAZEN HASSAN EL ZEINengus_sam_exclusionsusgsa-s4mrtxsf1
Person:nameMazen Hassan Al-Zeinengus_ofac_sdnofac-48323
Person:nameمازن حسان الزينaraus_ofac_sdnofac-48323
Person:nameAL-ZEIN, Mazen Hassanus_trade_cslofac-48323
LegalEntity:nameAL-ZEIN, Mazen Hassantw_shtctw-shtc-0d68844903864b96faa29e885a51c55d52fe3ccb
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