Mazen Hassan AL-ZEIN

List: SDN
Type: Individual
Programs: SDGT
Designated: May 2, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Also known as

Mazen Hassan EL ZEIN · a.k.a.
AL-ZAYN, Mazin · a.k.a.
EL ZEIN, Mazen · a.k.a.

Addresses

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

Identifiers

Identification Number: 178295160001 (United Kingdom)
National ID No.: 784197494718279 (Lebanon)
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MOUKALLED, Hassan Ahmed)