Base
Entity1 sanctions listUnited States

MAZEN GHASHIM

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name
MAZEN GHASHIM
Entity Type
Entity (LegalEntity)
Countries
United States
OpenSanctions ID
NK-Nq5Te2LJkfYziHEW9VhWJo
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

10734 OVERBROOK LANE, HOUSTON, 77042; 3334 WALNUT BEND LANE, HOUSTON, 77042

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MAZEN GHASHIMCSL
Denied Persons List (DPL) - Bureau of Industry and Security
MAZEN GHASHIMCSL
Denied Persons List (DPL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.