Search OpenSanctions

Advanced

Mazen Al-Tarazi

Disqualified · Sanctioned entity
TypePerson[sources]
NameMazen Al-Tarazi · Mazin Al-Tarazi · مازن الترزي · مازن ترزي[sources]
Other nameMazen · Mazen Al Tarazi · Mazen Al-Tarazi · Mazen Tarazi · Mazin Al Tarazi · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameMazen · Mazin · مازن[sources]
Last nameAl-Tarazi · الترزي[sources]
Websitewww.mazenaltarazi.com[sources]
Wikidata IDQ96777826[sources]
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) . · Fonction: Homme d’affaires · homme d'affaires[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Position: Businessperson

— Swiss SECO Sanctions/Embargoes,

Leading 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.

— Swiss SECO Sanctions/Embargoes,

Homme 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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Sanctioned Syrian-Canadian businessman

— Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,687

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata351,686

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: eu-oj-45492cb58ae2a2fa17247469ae85f49fc3dd87b7 · eu-oj-7d64a801bba55fa36d98a5d5d8978490f71eb88a · gb-coh-ykilnsaxz-4hebcmocwffsfwhu4 · ch-seco-40028 · eu-tb-logical-119310 · fr-ga-1308 · gb-hmt-13754 · gb-fcdo-syr0259 · mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72 · NK-5TWUDpHqqy4HzAJHBJn43m · eu-fsf-eu-4962-28

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting