Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Syria
(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 are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Name	Source	YOB
'alya, Mazin	USA - Department of Trade Consolidated Screening List
HA Hamo Alya	Wanted Persons (OSD)	2001
MS Mazin Siergiej	Wanted Persons (OSD)	1983
MA Mazin Al-tarazi	Disqualified Corporate Officers (OSD)
MA Mazen Al-tarazi	UK - Sanctions List

Global Watchlist

Search Results

10 results found

'alya, Mazin

Hamo Alya

Mazin Siergiej

Mazin Al-tarazi

Mazen Al-tarazi