مازن الترزي
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (3) |
28.05.2024 27.05.2023 01.06.2022 |
| Decision links (5) |
27.05.2024, European Union's sanctions document (EN) Download
0.34 € 26.05.2023, European Union's sanctions document (EN) Download 3.06 € 31.05.2022, European Union's sanctions document (EN) Download 4.42 € 29.05.2020, European Union's sanctions document (EN) Download 6.80 € 21.01.2019, European Union's sanctions document (EN) Download 2.04 € |
Names (3)
| Last name/Name | AL-TARAZI |
|---|---|
| First name/Name | Mazin |
| Full name/Name | Mazin AL-TARAZI |
| Description | 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) . |
| Last name/Name | al-Tarazi |
|---|---|
| First name/Name | Mazen |
| Full name/Name | Mazen al-Tarazi |
| Full name/Name | مازن الترزي |
|---|
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.