SDN list · entry 48323
Al-Zein Mazen Hassan
Yes. Al-Zein Mazen Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48323, added on May 2, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 2, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Zein Mazen Hassan | Primary name | strong |
| الزين مازن حسان | Primary name | strong |
| El Zein Mazen Hassan | A.K.A. | strong |
| Al-Zayn Mazin | A.K.A. | weak alias |
| El Zein Mazen | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 178295160001 | United Kingdom |
| National ID No. | 784197494718279 | Lebanon |
Details published by OFAC
| Date of birth | June 21, 1974 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Address | Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai, 99573, United Arab EmiratesAl Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai, United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)