| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Zein Mazen Hassan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 02-May-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 02-May-2024 |
|---|---|
| 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 Lebanon |
| Remarks: | (Linked To: Moukalled Hassan Ahmed) |
| Profile Id: | 48323 |
| Date Of Birth: | 21-Jun-1974 |
| Countries: | United Arab Emirates ; Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender: | Male |
| Place of Birth: | Beirut, Lebanon |
| Nationality: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Location: | Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai, 99573, United Arab Emirates |
| Location: | Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai, United Arab Emirates |
| Identification Number: | 178295160001 (United Kingdom) |
|---|---|
| National ID No.: | 784197494718279 (Lebanon) |
|
a.k.a.
(weak) |
Al-Zayn Mazin |
|---|---|
|
a.k.a.
(weak) |
El Zein Mazen |
|
a.k.a.
(strong) |
El Zein Mazen Hassan |
|
Name
(strong) |
الزين مازن حسان |
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