Statements: Mazen Al-Tarazi

Canonical ID: Q96777826 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMazin Al-Tarazienggb_fcdo_sanctionsgb-fcdo-syr0259
Person:nameMazen Al-Tarazienggb_fcdo_sanctionsgb-fcdo-syr0259
Person:nameMazen al-Taraziengeu_fsfeu-fsf-eu-4962-28
Person:nameمازن الترزيaraeu_fsfeu-fsf-eu-4962-28
Person:nameMazin AL-TARAZIengeu_fsfeu-fsf-eu-4962-28
Person:nameMazin Al-Tarazich_seco_sanctionsch-seco-40028
Person:nameMazin AL-TARAZIeu_travel_banseu-tb-logical-119310
Person:nameMazen al-Tarazieu_travel_banseu-tb-logical-119310
Person:nameمازن الترزيeu_travel_banseu-tb-logical-119310
Person:nameMazin AL-TARAZIenggb_coh_disqualifiedgb-coh-ykilnsaxz-4hebcmocwffsfwhu4
Person:nameمازن الترزيbe_fod_sanctionsbe-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c
Person:nameMazen al-Tarazibe_fod_sanctionsbe-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c
Person:nationalitysyenggb_coh_disqualifiedgb-coh-ykilnsaxz-4hebcmocwffsfwhu4
Person:nationalitysyeu_fsfeu-fsf-eu-4962-28
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13754
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0259
Person:nationalitysyeu_travel_banseu-tb-logical-119310
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4962-28
Person:nationalitysych_seco_sanctionsch-seco-40028
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1308
Person:nationalitysyframc_fund_freezesmc-freezes-883ef39345aea68adc419175c9e68205a8ecee72
Person:notes(Date of UN designation: 2019-01-21)be_fod_sanctionsbe-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c
Person:notesHomme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant réalisé d’importants investissements dans les secteurs de la construction et de l’aéronautique. Du fait de ses investissements et de ses activités, Mazin al-Tarazi profite de l’ancien régime d’al-Assad et/ou soutient ce dernier. Ainsi, Mazin al-Tarazi a notamment conclu un accord avec Damascus Cham Holding pour un investissement de 320 millions de dollars dans la construction de Marota City, un projet immobilier résidentiel et commercial haut de gamme appuyé par l’ancien régime d’al-Assad. Il a par ailleurs obtenu une licence pour une compagnie aérienne privée en Syrie. En septembre 2019, il a créé “al-Dana Group Investments LLC”, une société de 25 millions de livres syriennes active dans l’import-export et l’investissement dans des installations touristiques et des complexes commerciaux. Mazin al-Tarazi est membre du conseil d’affaires syro-iranien (SIBC) et a servi d’intermédiaire pour l’achat de biens immobiliers en Syrie par le régime iranien.frafr_tresor_gels_avoirfr-ga-1308
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0259
Person:notesSanctioned Syrian-Canadian businessmanengwikidataQ96777826
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ykilnsaxz-4hebcmocwffsfwhu4
Person:notesLeading businessperson operating in Syria linked to the former al-Assad regime, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the former al-Assad regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. He has also been granted a licence for a private airline in Syria. In September 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.ch_seco_sanctionsch-seco-40028
Person:notesPosition: Businesspersonch_seco_sanctionsch-seco-40028
Person:positionBusinessperson. 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) .be_fod_sanctionsbe-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c
Person:positionBusinessperson. 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) .eu_travel_banseu-tb-logical-119310
Person:positionhomme d'affairesfrafr_tresor_gels_avoirfr-ga-1308
Person:positionBusinessperson. 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) .engbe_fod_sanctionseu-fsf-eu-4962-28
Person:positionBusinessperson. 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) .engeu_fsfeu-fsf-eu-4962-28
Person:positionFonction: Homme d’affairesframc_fund_freezesmc-freezes-883ef39345aea68adc419175c9e68205a8ecee72
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1308
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0259
Person:programIdEU-SYReu_fsfeu-fsf-eu-4962-28
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4962-28
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40028
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13754
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yKILnSAXz-4HeBCMOCwffsfwhU4enggb_coh_disqualifiedgb-coh-ykilnsaxz-4hebcmocwffsfwhu4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1308frafr_tresor_gels_avoirfr-ga-1308
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-45492cb58ae2a2fa17247469ae85f49fc3dd87b7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13754
Person:topicssanctioneu_travel_banseu-tb-logical-119310
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1308
Person:topicssanctionch_seco_sanctionsch-seco-40028
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ykilnsaxz-4hebcmocwffsfwhu4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0259
Person:topicssanctionframc_fund_freezesmc-freezes-883ef39345aea68adc419175c9e68205a8ecee72
Person:topicssanctioneu_fsfeu-fsf-eu-4962-28
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4962-28
Person:topicssanctionbe_fod_sanctionsbe-fod-23aa2506cc548249f354a97249c1b4ecf4a8748c
Person:website https://www.mazenaltarazi.com/wikidataQ96777826
Person:wikidataIdQ96777826wikidataQ96777826
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