Statements: Mazen Hassan Al-Zein

Canonical ID: NK-3gMa5j2XZEfPgL4xYCBhBR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	مازن حسان الزين	eng	us_ofac_sdn	`ofac-48323`	2024-05-02
`Person:name`	Mazen Hassan Al-Zein	eng	us_ofac_sdn	`ofac-48323`	2024-05-02
`Person:name`	AL-ZEIN, Mazen Hassan		us_trade_csl	`ofac-48323`	2024-05-07
`Person:name`	MAZEN HASSAN AL-ZEIN	eng	us_sam_exclusions	`usgsa-s4mrtqyb9`	2024-10-09