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 (2)
| 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 |
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
Addresses (2)
| Status | Historical (last time active at 19.11.2024 17:15) |
|---|---|
| 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 |
| Status | Historical (last time active at 19.11.2024 17:15) |
|---|---|
| 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 |
Updated: 28.04.2025. 19:16
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