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)
Full name/Name
مازن الترزي
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
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 05.02.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
