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:position`		Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) .	eng	eu_fsf		`eu-fsf-eu-4962-28`	2023-05-30