amisanctioned
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.

Home › Search › Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي

Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
SY
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) . · Businessperson. In September 2019 · he created “al-Dana Group Investments LLC” · Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي · Mazin AL-TARAZI · مازن الترزي

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗

Listed on · 2

BE_FODEU_FSF
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.