Nex Systems
Person

Mazen Hassan Al-Zein

Sanctioned entity

Born 21 Jun 1974 (52 years old),Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also Mazen Hassan AL-ZEIN)

(also Mazen Hassan EL ZEIN)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    2 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 May 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48323treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    2 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • THE CRYSTAL GROUP SALSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesLebanon

Other links1

  • Hassan Ahmed MoukalledSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 17 Feb 1967Lebanon

Identifiers4

IdentifierNumberIssued by
ID number178295160001
ID number784197494718279
Identification number178295160001United Kingdom
National ID no784197494718279Lebanon

Other names9

Also known as7

AL-ZAYN, MazinMazen Hassan El ZeinEL ZEIN, MazenEL ZEIN, Mazen HassanAL-ZEIN, Mazen Hassanمازن حسان الزينMazen Hassan EL ZEIN

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Mazen El ZeinMazin Al-Zayn

Addresses5

  • Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates

  • DUBAI

  • Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai

  • Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates

  • Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai

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