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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Al-Tarazi

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Syria
Date of birth
1962-09-01T00:00:00.000Z

Also known as

Aliases
a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Iranian Business Council (SIBC) . · Al-Tarazi · Businessperson. In September 2019 · he created “al-Dana Group Investments LLC” · Mazen · Mazen Al-Tarazi · Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي · Mazin · Mazin Al-Tarazi · Mazin AL-TARAZI · Mazin AL-TARAZI; مازن الترزي; Mazen al-Tarazi · الترزي · مازن · مازن الترزي

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0259) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/07/2019 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

GB_FCDO_SANCTIONSBE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Al-Tarazi sanctioned?

Yes. Al-Tarazi (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, the earliest dated 2019-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Al-Tarazi?

Al-Tarazi is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO under programs SYR, BE-NATIONAL, UK-Syria. See the designations for the issuing authority and source URL of each.

When was Al-Tarazi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-07-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Al-Tarazi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.