Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-ZEIN, Mazen Hassan, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AL-ZEIN, Mazen Hassan's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

AL-ZEIN, Mazen Hassan has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

AL-ZEIN, Mazen Hassan

Individual Specially Designated Global Terrorist Block
Added/Updated: May 2, 2024
Advertisement

Expand a section below to see the full record for AL-ZEIN, Mazen Hassan.

Identity Details

Also Known As (Aliases)

  • Mazen Hassan EL ZEIN A.K.A.
  • Mazin AL-ZAYN A.K.A.
  • Mazen EL ZEIN A.K.A.
Known Addresses 2
  • Burj Daman Tower, Apartment 3406, Dubai, 99573, United Arab Emirates
  • Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 2, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: 178295160001
  • National ID No.: 784197494718279
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 21 Jun 1974
  • Gender: Male
  • Place of Birth: Beirut, Lebanon
  • Nationality Country: Lebanon
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 2
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.