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Mazen Hassan Al-Zein

Sanctioned entity

Mazen Hassan Al-Zein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZEIN, Mazen Hassan · MAZEN HASSAN AL-ZEIN · Mazen Hassan Al-Zein · مازن حسان الزين				[sources]
Other name	MAZEN HASSAN EL ZEIN · Mazen Hassan El Zein				[sources]
Weak alias	Mazen El Zein · Mazin Al-Zayn				[sources]
Birth date	1974-06-21				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · United Kingdom · Lebanon				[sources]
First name	MAZEN HASSAN · Mazen · مازن				[sources]
ID Number	`178295160001` · `784197494718279`				[sources]
Last name	AL-ZEIN · Al-Zein · El Zein · الزين				[sources]
Middle name	Hassan · حسان				[sources]
Registration number	`HP9NVY2SSAG4`				[sources]
Address	Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai · Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai · DUBAI, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-05-02

Relationships

Address
Full address	Country
Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai	United Arab Emirates
Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
The Crystal Group	-	-	-

Clients
Client	Role	Start date	End date
Hassan Ahmed Moukalled	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`178295160001`	United Kingdom	Identification Number	-	-
`784197494718279`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtqyb9 · ofac-48323

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai	United Arab Emirates
Burj Daman Tower, Apartment 3406, Dubai International Financial Center, 99573 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
The Crystal Group	-	-	-

Clients
Client	Role	Start date	End date
Hassan Ahmed Moukalled	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`178295160001`	United Kingdom	Identification Number	-	-
`784197494718279`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-02	-
Office of Foreign Assets Control	SDN List	-	-