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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mazen Al-Tarazi · Mazin Al-Tarazi · مازن الترزي · مازن ترزي | [sources] | |||
| Other name | Mazen · Mazen Al Tarazi · Mazen Al-Tarazi · Mazen Tarazi · Mazin Al Tarazi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Mazen · Mazin · مازن | [sources] | |||
| Last name | Al-Tarazi · الترزي | [sources] | |||
| Website | www.mazenaltarazi.com | [sources] | |||
| Wikidata ID | Q96777826 | [sources] | |||
| Position | Businessperson · 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) . · Fonction: Homme d’affaires · homme d'affaires | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Position: Businessperson
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctioned Syrian-Canadian businessman
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-oj-45492cb58ae2a2fa17247469ae85f49fc3dd87b7 · NK-5TWUDpHqqy4HzAJHBJn43m · ch-seco-40028 · gb-fcdo-syr0259 · eu-tb-logical-119310 · mc-freezes-883ef39345aea68adc419175c9e68205a8ecee72 · fr-ga-1308 · gb-hmt-13754 · eu-fsf-eu-4962-28For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Ahmed Al-Jarallah | partner in business or sport | |||
| Ahmed Al-Jarallah | significant person | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Damascus Cham Holding Company Disqualified · Sanctioned entity | related-to | - | - | |