First seen May 2, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Mazen Hassan Al-Zein appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, 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; Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates
| Also Known As |
|---|
| مازن حسان الزين |
| AL-ZEIN, Mazen Hassan |
| Mazen Hassan El Zein |
| AL-ZAYN, Mazin |
| EL ZEIN, Mazen Hassan |
| EL ZEIN, Mazen |
| Mazin Al-Zayn |
| Mazen El Zein |
| Type | Number |
|---|---|
| ID Number | 784197494718279 |
| ID Number | 178295160001 |
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