Mazin Al-Tarazi

Name

Mazin Al-Tarazi

Year of birth

1962

🇸🇾

Source

Switzerland - Sanctions List

Type

Individual

Aliases

Mazin Al-Tarazi

Mazen

Additional Information

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.


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