Mazin Al-Tarazi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans les secteurs de la construction et de l’aéronautique. Du fait de ses investissements et de se |
| - | Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant réalisé d’importants investissements dans les secteurs de la construction et de l’aéronautique. |
| - | Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans les secteurs de la construction et de l’aéronautique. Du fait de ses investissements et de se |
| - | Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans les secteurs de la construction et de l’aéronautique. Du fait de ses investissements et de se |
| - | Businessperson. In September 2019, he created “al-Dana Group Investments LLC”, a company involved in export-import and investing in tourism facilities and commercial complexes. Member of the Syrian-Ir |
| - | (UK Sanctions List Ref):SYR0259 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction a |
| - | (UK Sanctions List Ref):SYR0259 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0259. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and |
| - | Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports |
| - | Gender: male. Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from an |
| - | (UK Sanctions List Ref):SYR0259. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Businessperson |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Businessperson |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Businessperson |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Businessperson |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Businessperson |
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| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Businessperson |
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Frequently Asked Questions
1. Does Mazin Al-Tarazi have any sanctions?
Yes, Mazin Al-Tarazi is sanctioned by:
2. Can I receive AML sanctions alerts on Mazin Al-Tarazi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mazin Al-Tarazi:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |