Statements: Mazen Al-Tarazi

Canonical ID: Q96777826 · 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:alias`	Mazin Al-Tarazi	eng	wikidata	`Q96777826`	2023-07-18
`Person:alias`	Mazen Al-Tarazi	eng	gb_hmt_sanctions	`gb-hmt-13754`	2023-04-20
`Person:alias`	مازن الترزي	ara	wikidata	`Q96777826`	2023-07-18
`Person:alias`	مازن الترزي	eng	gb_hmt_sanctions	`gb-hmt-13754`	2023-04-20
`Person:alias`	Mazin Al Tarazi	eng	wikidata	`Q96777826`	2023-07-18
`Person:alias`	Mazen al-Tarazi	fra	mc_fund_freezes	`mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72`	2024-08-14
`Person:alias`	Mazen al-Tarazi	fra	fr_tresor_gels_avoir	`fr-ga-1308`	2023-04-20
`Person:alias`	مازن سمير الترزي	ara	wikidata	`Q96777826`	2023-07-18
`Person:alias`	Mazen Tarazi	eng	wikidata	`Q96777826`	2023-07-18
`Person:alias`	Mazen Al Tarazi	eng	wikidata	`Q96777826`	2023-07-18
`Person:alias`	مازن الترزي	ara	ch_seco_sanctions	`ch-seco-40028`	2023-05-31
`Person:alias`	Mazen		ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:alias`	مازن الترزي	eng	gb_fcdo_sanctions	`gb-fcdo-syr0259`	2026-01-08
`Person:alias`	Mazin Tarazi	eng	wikidata	`Q96777826`	2023-07-18
`Person:alias`	مازن الترزي	fra	fr_tresor_gels_avoir	`fr-ga-1308`	2024-05-30
`Person:birthDate`	1962-09-01		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:birthDate`	1962-09-01		fr_tresor_gels_avoir	`fr-ga-1308`	2024-05-30
`Person:birthDate`	1962-09-01		eu_journal_sanctions	`eu-oj-45492cb58ae2a2fa17247469ae85f49fc3dd87b7`	2025-05-28
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-119310`	2023-04-20
`Person:birthDate`	1962-09		gb_hmt_sanctions	`gb-hmt-13754`	2023-04-20
`Person:birthDate`	1962-09		gb_fcdo_sanctions	`gb-fcdo-syr0259`	2026-01-08
`Person:birthDate`	1962-09-01		ch_seco_sanctions	`ch-seco-40028`	2024-06-25
`Person:birthDate`	1962-09-01		eu_fsf	`eu-fsf-eu-4962-28`	2024-06-17
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-4962-28`	2023-04-20
`Person:birthDate`	1962-09-01		be_fod_sanctions	`eu-fsf-eu-4962-28`	2024-06-18
`Person:birthDate`	1962-09		wikidata	`Q96777826`	2025-12-11
`Person:birthDate`	1962-09-01		mc_fund_freezes	`mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72`	2024-08-14
`Person:birthDate`	1962-09-01		eu_travel_bans	`eu-tb-logical-119310`	2024-10-09
`Person:createdAt`	2019-07-17		ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:createdAt`	2019-01-22		gb_hmt_sanctions	`gb-hmt-13754`	2024-10-14
`Person:firstName`	Mazin	eng	gb_fcdo_sanctions	`gb-fcdo-syr0259`	2024-05-09
`Person:firstName`	Mazin		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:firstName`	Mazen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0259`	2024-05-09
`Person:firstName`	Mazen		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:firstName`	Mazen	eng	eu_fsf	`eu-fsf-eu-4962-28`	2023-04-20
`Person:firstName`	Mazin	eng	eu_fsf	`eu-fsf-eu-4962-28`	2023-04-20
`Person:firstName`	Mazin		ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:firstName`	مازن	ara	ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:firstName`	Mazen		ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:firstName`	Mazen	eng	gb_hmt_sanctions	`gb-hmt-13754`	2023-04-20
`Person:firstName`	Mazin	eng	gb_coh_disqualified	`gb-coh-ykilnsaxz-4hebcmocwffsfwhu4`	2025-04-16
`Person:firstName`	Mazin		eu_travel_bans	`eu-tb-logical-119310`	2023-04-20
`Person:firstName`	Mazin	eng	gb_hmt_sanctions	`gb-hmt-13754`	2023-04-20
`Person:firstName`	Mazen		eu_travel_bans	`eu-tb-logical-119310`	2023-04-20
`Person:firstName`	Mazin	fra	mc_fund_freezes	`mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72`	2024-08-14
`Person:firstName`	Mazin	fra	fr_tresor_gels_avoir	`fr-ga-1308`	2023-04-20
`Person:firstName`	Mazin	eng	be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:firstName`	Mazen	eng	be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13754`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1308`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4962-28`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-45492cb58ae2a2fa17247469ae85f49fc3dd87b7`	2025-05-28
`Person:gender`	male		wikidata	`Q96777826`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0259`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119310`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72`	2024-08-14
`Person:id`	cafcc6c15b9ce4b6c5a23a37982221752ccfc685		ch_seco_sanctions	`ch-seco-40028`	2026-01-06
`Person:id`	9e146074564beda07e65e858acc569f67f4f5a19		eu_travel_bans	`eu-tb-logical-119310`	2024-10-09
`Person:id`	8caed88fd4d47a3a2c829c4ac34e90949ac01f36		gb_coh_disqualified	`gb-coh-ykilnsaxz-4hebcmocwffsfwhu4`	2026-01-06
`Person:id`	1c75c9c4faf051027cfe7b3b313808678cdbe5c9		eu_fsf	`eu-fsf-eu-4962-28`	2026-01-06
`Person:id`	bc7c81773e0c920c313f6327d869a5e94f6bb4cd		gb_hmt_sanctions	`gb-hmt-13754`	2026-01-28
`Person:id`	f4bed7e18537437cc5d97f51232e57050b2a4768		gb_hmt_sanctions	`gb-hmt-13754`	2026-01-28
`Person:id`	43fea538c97432274f9d8db119c6cc62929f5a2b		gb_fcdo_sanctions	`gb-fcdo-syr0259`	2026-01-07
`Person:id`	14404e1326ef0f0cece816525a0b4bbc9527942a		mc_fund_freezes	`mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72`	2025-05-29
`Person:id`	c768e4426ca9f82437ef4a471e7d9e20d5efa0c8		be_fod_sanctions	`eu-fsf-eu-4962-28`	2026-01-06
`Person:id`	50b2b44781201da6091253f048696ef2d1b0f781		gb_fcdo_sanctions	`gb-fcdo-syr0259`	2026-01-09
`Person:id`	0c2b93eef398a04452e326c3ae95d056e0d3941d		wikidata	`Q96777826`	2026-01-06
`Person:id`	7203e8e1f187259b142ab2392b1236754060cbf5		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:id`	a4f6442238ac6871ce5d58cb44120916dc457995		gb_fcdo_sanctions	`gb-fcdo-syr0259`	2026-01-09
`Person:id`	9c4ef5883d5a0cdce35f335881a61702778d7993		fr_tresor_gels_avoir	`fr-ga-1308`	2026-01-06
`Person:id`	8616370ca8c7c2a761efbf94113e7ac002995039		eu_journal_sanctions	`eu-oj-45492cb58ae2a2fa17247469ae85f49fc3dd87b7`	2025-09-23
`Person:lastName`	al-Tarazi	eng	be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:lastName`	AL-TARAZI		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:lastName`	AL-TARAZI		eu_travel_bans	`eu-tb-logical-119310`	2023-04-20
`Person:lastName`	AL-TARAZI	eng	gb_coh_disqualified	`gb-coh-ykilnsaxz-4hebcmocwffsfwhu4`	2025-05-08
`Person:lastName`	AL-TARAZI	fra	mc_fund_freezes	`mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72`	2024-08-14
`Person:lastName`	Al-Tarazi	eng	gb_hmt_sanctions	`gb-hmt-13754`	2023-04-20
`Person:lastName`	Al-Tarazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0259`	2024-05-09
`Person:lastName`	AL-TARAZI	eng	eu_fsf	`eu-fsf-eu-4962-28`	2023-04-20
`Person:lastName`	al-Tarazi	eng	eu_fsf	`eu-fsf-eu-4962-28`	2023-04-20
`Person:lastName`	الترزي	ara	ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:lastName`	Al-Tarazi		ch_seco_sanctions	`ch-seco-40028`	2023-04-20
`Person:lastName`	al-Tarazi		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:lastName`	AL-TARAZI	eng	be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:lastName`	al-Tarazi		eu_travel_bans	`eu-tb-logical-119310`	2023-04-20
`Person:lastName`	AL-TARAZI	fra	fr_tresor_gels_avoir	`fr-ga-1308`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40028`	2025-06-20
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-4962-28`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-4962-28`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13754`	2025-04-25
`Person:name`	Mazin AL-TARAZI		be_fod_sanctions	`be-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c`	2025-12-01
`Person:name`	Mazin AL-TARAZI	eng	be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:name`	Mazen al-Tarazi	eng	be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:name`	مازن الترزي	ara	be_fod_sanctions	`eu-fsf-eu-4962-28`	2023-04-20
`Person:name`	Mazin Al-Tarazi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0259`	2024-05-09
`Person:name`	Mazin AL-TARAZI	fra	fr_tresor_gels_avoir	`fr-ga-1308`	2023-04-20

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