Mazen Hassan AL-ZEIN

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)
• Gender: Male
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: MOUKALLED, Hassan Ahmed)