Last Updated: January 19, 2026
Mazen Hassan AL-ZEIN
Aliases
Mazen Hassan EL ZEIN; AL-ZAYN, Mazin; EL ZEIN, Mazen
Nationality
Lebanon
DoB
1974-06-21
Address
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
Reg. ID
178295160001, Identification Number; 784197494718279, National ID No.
Official reason
Mazen Hassan al-Zein (al-Zein) is a UAE-based business consultant for Moukalled. As recently as mid-2023, al-Zein has been a business partner with Moukalled and Youssef on various projects in the UAE. Al-Zein also had management role in a parent company that would administer a number of businesses the three men planned to establish in the UAE on Mo...
Other Information
https://home.treasury.gov/news/press-releases/jy2319
Date of listing
2024-05-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL