Mazen al-Tarazi

Type
Person

Name
Mazen al-Tarazi

Nationality
Syria

Birth date

First name
Mazin · مازن · Mazen

Gender
male

Last name
الترزي · Al-Tarazi

Modified on

Other name
Mazin AL-TARAZI · Al-Tarazi Mazin · Mazen al-Tarazi · مازن الترزي · Al-Tarazi Mazen · Mazin Al-Tarazi · Mazen · AL-TARAZI

Position
Businessperson · homme d'affaires influent

Topics
Sanctioned entity

Position: Businessperson

Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the Syrian 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 regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria.

Date designated on UK Sanctions List: 31/12/2020

Sanctions

Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityEuropean External Action Service
ProgramSYR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/716 (OJ L168)
Source linkeur-lex.europa.eu
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramSyria
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonLeading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria.
Record IDSYR0259
Source linkwww.gov.uk
StatusAsset Freeze Targets

Data sources

Switzerland · 3,475 targets

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

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

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

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details