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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mazen al-Tabba | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syrian Arab Republic | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Mazen | [sources] | |||
| Last name | al-Tabba | [sources] | |||
| Passport number | 004415063 | [sources] | |||
| Last change | Last processed | First seen | |||
Business partner of Ihab Makhlouf and Nizar Al-Assad; co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ihab Makhlouf | related-to | - | - | |
| Nizar Al-Assad | related-to | - | - | |
| Rami Makhlouf | related-to | - | - | |