Party of God, Inc. Individuals
Person
Mazen Hassan Al-Zein
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 2, 2024 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-ZEIN, Mazen Hassan,
Specially Designated Nationals List entry, May 2, 2024, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Mazen Hassan al-Zein (al-Zein) is a UAE-based business consultant for Moukalled.”
U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor,
press release, May 2, 2024, para. 6, home.treasury.gov.
“As recently as mid-2023, al-Zein has been a business partner with Moukalled and Youssef on various projects in the UAE.”
U.S. Department of the Treasury, Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor,
press release, May 2, 2024, para. 6, home.treasury.gov.
Linked To
- Linked To: MOUKALLED, Hassan Ahmed Hassan Ahmed Moukalled
Entries Linked to This One
As Listed
- U.S. Treasury AL-ZEIN, Mazen Hassan
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-ZEIN, Mazen Hassan,
Specially Designated Nationals List entry, May 2, 2024, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor,
press release, May 2, 2024, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of five individuals and two companies in Lebanon and the United Arab Emirates for supporting Hassan Moukalled, CTEX Exchange, and Hezbollah sanctions evasion and related financial activities. The action was taken pursuant to Executive Order 13224, as amended, and blocked the designated persons’ property and interests in property subject to U.S. jurisdiction.
Cite this pageMiddle East Forum, “Mazen Hassan Al-Zein,” Party of God, Inc., accessed October 21, 2026.