{"id":"1cd1f484-6e23-47f6-88b5-27d0aaa4423a","canonicalName":"Mazin Al-Tarazi","primaryCountryId":null,"dateOfBirth":"1.9.1962","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:24.130Z","updatedAt":"2026-09-08T11:12:25.574Z","aliases":[{"id":"db724804-b266-43da-9a02-090742edcfd1","personId":"1cd1f484-6e23-47f6-88b5-27d0aaa4423a","name":"Mazin Al-Tarazi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:24.132Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7a8f3b7d-2e22-43d3-b317-cdb269a3ece0","personId":"1cd1f484-6e23-47f6-88b5-27d0aaa4423a","name":"Mazen","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:24.134Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"b49d5881-96ca-403f-bc33-3fed71293011","personId":"1cd1f484-6e23-47f6-88b5-27d0aaa4423a","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:24.137Z","lastSeenAt":"2026-10-19T09:02:54.020Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Leading businessperson operating in Syria linked to the former al-Assad regime, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the former al-Assad 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 luxury residential and commercial development backed by the former al-Assad regime. 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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"40028","fetchedAt":"2026-10-19T09:02:54.020Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}