Source: Specially Designated Nationals (SDN) - Treasury Department

DOB 28 Feb 1977; nationality Syria; Scientific Studies and Research Center Employee.

Nationalities:
Syrian Arab Republic

Other information:
Position: Businessperson

Justifications:
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 the Syrian regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development. He has also been granted a licence for a private airline in Syria. In September 2019, he created ‚al-Dana Group Investments LLC‘, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin Al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria.


Regime: Syria
(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 activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. (Gender):Male

Gender:
Male

Title:
homme d'affaires

Legal notices:
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 ses activités, Mazin al-Tarazi profite du régime syrien et/ou soutient ce dernier. Ainsi, Mazin al-Tarazi a notamment conclu un accord avec Damascus Cham Holding pour un investissement de 320 millions de dollars dans la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Il a par ailleurs obtenu une licence pour une compagnie aérienne privée en Syrie. En septembre 2019, il a créé “al-Dana Group Investments LLC”, une société de 25 millions de livres syriennes active dans l’import-export et l’investissement dans des installations touristiques et des complexes commerciaux. Mazin Al-Tarazi est membre du conseil d’affaires syro-iranien (SIBC) et a servi d’intermédiaire pour l’achat de biens immobiliers en Syrie par le régime iranien.

Legal basis:
(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )


Name	Source	YOB
'Alya, Mazin	USA - Department of Trade Consolidated Screening List
M' Mazin 'Alya	USA - Office of Foreign Asset Control	1977
MA Mazin Al-Tarazi	Switzerland - Sanctions List	1962
MA Mazen Al-Tarazi	UK - Sanctions List
M Mazin	France - Asset Freeze List	1962

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'Alya, Mazin

Mazin 'Alya

Mazin Al-Tarazi

Mazen Al-Tarazi

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