AL-ZEIN, Mazen Hassan
A timestamped, audit-ready report on AL-ZEIN, Mazen Hassan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-ZEIN, Mazen Hassan has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: THE CRYSTAL GROUP Entity
- Acting for or on behalf of: MOUKALLED, Hassan Ahmed Individual
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⚠️ 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.