Lists of sanctions
100.28.2.72
17.06.2024 05:59:47

Mazen Hassan AL-ZEIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MOUKALLED, Hassan Ahmed)
Date of publication 02.05.2024

Names (4)

Last name/Name AL-ZEIN
First name/Name Mazen Hassan
Full name/Name Mazen Hassan AL-ZEIN
Type Name
Last name/Name EL ZEIN
First name/Name Mazen Hassan
Full name/Name Mazen Hassan EL ZEIN
Type Alias
Quality Strong
Last name/Name AL-ZAYN, Mazin
Full name/Name AL-ZAYN, Mazin
Type Alias
Quality Weak
Last name/Name EL ZEIN, Mazen
Full name/Name EL ZEIN, Mazen
Type Alias
Quality Weak

Citizenships (1)

Country Lebanon

Addresses (4)

Street 46 Rue des Fontaines
City Anthy Sur Leman
Country France
Postal code 7
Full address 46 Rue des Fontaines, Anthy Sur Leman, 74200, France
Street Burj Daman Tower Apartment 3406 Dubai International Financial Center
City Dubai
Country United Arab Emirates
Postal code 9
Full address Burj Daman Tower Apartment 3406 Dubai International Financial Center, Dubai, 99573, United Arab Emirates
Street Al Mustaqbal Street Iris Bay Building, Apt. No. 2304 Business Bay
City Dubai
Country United Arab Emirates
Full address Al Mustaqbal Street Iris Bay Building, Apt. No. 2304 Business Bay, Dubai, United Arab Emirates
Street 51 Route des Vallees Bis 3
City Annemasse
Country France
Postal code 7
Full address 51 Route des Vallees Bis 3, Annemasse, 74100, France

Birth data (2)

Birthdate
Place Beirut, Lebanon
Country Lebanon

Identification documents (4)

Type Identification Number: 178295160001
Country United Kingdom
Type National ID No.: 784197494718279
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 17.06.2024. 05:15
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