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Mazen Hassan Al-Zein

Sanctioned entity
TypePerson[sources]
NameAL-ZEIN, Mazen Hassan · MAZEN HASSAN AL-ZEIN · MAZEN HASSAN EL ZEIN · Mazen Hassan Al-Zein · مازن حسان الزين[sources]
Other nameMAZEN HASSAN AL-ZEIN · MAZEN HASSAN EL ZEIN · Mazen Hassan El Zein[sources]
Weak aliasMazen El Zein · Mazin Al-Zayn[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · United Kingdom · Lebanon[sources]
First nameMAZEN HASSAN · Mazen · مازن[sources]
ID Number178295160001 · 784197494718279[sources]
Last nameAL-ZEIN · Al-Zein · EL ZEIN · El Zein · الزين[sources]
Middle nameHassan · حسان[sources]
Registration numberDA5SF28HUSJ5 · HP9NVY2SSAG4[sources]
Unique Entity IDDA5SF28HUSJ5 · HP9NVY2SSAG4[sources]
AddressAl Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai · Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai · DUBAI, ARE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtxsf1 · ofac-48323 · usgsa-s4mrtqyb9

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