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270:, published an article describing the allegations of money laundering against of Al-Tarazi as "concocted lies, as several bloggers have raised unfounded allegations in the past against notable personalities in the country, which clearly damaged their reputations and defamed their personalities". In December 2022, Al-Jarallah released a statement in his newspaper, the
192:
Al-Tarazi developed close ties to the Syrian regime of Bashar al-Assad. He was relatively unknown in Syria until 2014, when he provided a private plane to transport
Syrians from Kuwait to Syria to vote for Bashar al-Assad in presidential elections. In 2015, he acquired the Sheraton Ma'aret Sednaya
217:
In 2019, Al-Tarazi was sanctioned by the
European Union. In 2020, he was sanctioned by the United Kingdom "benefitting from and/or supporting the Syrian regime." In 2021, the EU General Court dismissed an application by Mazen Al Tarazi to annul his inclusion in the Syria sanctions list.
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In March 2019, Kuwaiti authorities arrested Al-Tarazi and four employees of Al-Hadaf
Magazine after the magazine's headquarters were raided, reportedly on charges of money laundering and publishing without a license. In March 2019, the
133:. He has significant activities in the media sector in Kuwait. He is the founder and CEO of Marketing Group for Advertising, Publishing and Distribution and the Dar al-Hadaf Newspaper Company, which he founded with Kuwaiti businessman
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181:. He later partnered with the owner of Al-Seyassah, Kuwaiti businessman Ahmed Al-Jarallah, to launch weekly magazine Al-Hadaf operating under Dar al-Hadaf Newspaper Company. He was named in the
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of
Damascus, in two projects. The first is a $ 250m, 120,000 sqm shopping mall and six other buildings, and the second are give properties worth $ 70m.
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137:. Until December 2022, he was a board member of Dar Al Seyassah Company for Printing, Publishing and Distribution WLL in Kuwait, the publisher of the
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Hotel & Resort. In 2017, his company
National Airline Company LLC was granted a license for Syria's second private airline, Alwataniya Air.
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319:"Mazen Al Tarzi | Kuwait | Decypha - Don't miss any updates from Decypha. Get your account today to stay up-to-date with your interest!"
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and
Damascus Cham Private Joint Stock Company in reconstructing a new city, Marota City, in the Basateen al-Razi area in the
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newspapers. He is sanctioned by the United
Kingdom and EU for his material support to the Syrian regime of Bashar al-Assad.
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Office of
Financial Sanctions Implementation, HM Treasury -- CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
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https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1093776/syria.pdf
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as the sole owner of First
Kingston Investments Ltd., registered in the British Virgin Islands. He is partner in
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633:"Severance of Relationship with Mazen Al Tarazi, a #Syrian national who also holds #Canadian citizenship"
431:
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Simeon
Djankov, Caralee McLiesh, Tatiana Nenova, Andrei Shleifer. (October 2003). "Who Owns The Media?"
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Severance of Relationship with Mazen Al Tarazi, a #Syrian national who also holds #Canadian citizenship
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announcing his "severance of any relationship with the so-called Mazen Al Tarazi".
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129:, is a Syrian-Canadian businessman with close ties to the Syrian government of
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in 1962, and he started his career in Kuwait as a printing press worker at
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European University Institute, Wartime and Post-Conflict in Syria (WPCS)
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classifieds paper in Jordan with Syrian-French businessman Bashar Kiwan
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Syrian individuals subject to U.S. Department of the Treasury sanctions
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564:"Syria is ready to court investors, but Europe wants to prevent that"
372:
Seale, Patrick. Abu Nidal: a gun for hire. Random House, 1992. p. 130
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655:"Syrian businessman linked to Bashar Al Assad arrested in Kuwait"
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Syrian individuals subject to the European Union sanctions
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classified advertising paper owned by Syrian businessman
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Syrian individuals subject to United Kingdom sanctions
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Rebuilding Syria: The Middle East's Next Power Game?
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Alwataniya Air (National Airline Company LLC, Syria)
453:"Syrian businessman seeks to establish own airline"
432:"Damascus Businessmen: The Phantoms of Marota City"
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74:
66:
44:
21:
295:"EU Court upholds listing of a Syrian businessman"
485:. Eugenio Dacrema. OAPEN: Ledizioni. p. 43.
700:"Severance of Relationship with Mazen Al Tarazi"
383:"MAZIN AL-TARAZI | ICIJ Offshore Leaks Database"
226:
8:
548:: CS1 maint: location missing publisher (
517:War-torn: the unmaking of Syria, 2011-2021
36:
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266:, owned by Al-Tarazi's business partner,
631:ARAB TIMES - KUWAIT (6 December 2022).
675:"Mazen Al-Tarazi set free without bail"
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345:, XLVI(2). Media data country files.
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430:Al-Lababidi, Mahmoud (April 2019).
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769:Sanctioned due to Syrian civil war
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764:People named in the Panama Papers
169:newspapers, then as a manager at
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734:People of the Syrian civil war
293:KC, Maya Lester (2021-04-30).
177:. He then became a manager at
1:
343:Journal of Law and Economics
121:; born 1962), also known as
52:1962 (age 61–62)
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355:Arab Press Network: Kuwait
608:"CURIA - List of results"
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196:Al-Tarazi partnered with
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679:ARAB TIMES - KUWAIT NEWS
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479:Valeria Talbot (2019).
360:August 8, 2013, at the
514:Vignal, Leïla (2021).
387:offshoreleaks.icij.org
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739:Syrian businesspeople
111:Mazen Samir Al-Tarazi
16:Syrian businessperson
198:Damascus Governorate
231:ARAB TIMES - KUWAIT
153:Al-Tarazi was born
155:Mazen Samir Tarazi
49:Mazen Samir Tarazi
527:978-1-78738-579-5
492:978-88-5526-058-9
268:Ahmed Al-Jarallah
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457:ch-aviation
179:Al-Seyassah
143:Al-Seyassah
119:مازن الترزي
98:Marota City
75:Citizenship
67:Nationality
723:Categories
709:2022-12-22
685:2022-12-22
617:2022-12-22
581:2022-12-22
536:1273337356
520:. London.
501:1229501937
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416:2021-03-25
392:2022-12-22
328:2022-12-22
304:2022-12-22
278:References
272:Arab Times
264:Arab Times
149:Background
139:Arab Times
576:0190-8286
544:cite book
213:Sanctions
187:Al-Waseet
171:Al Waseet
358:Archived
159:Damascus
56:Saidnaya
704:Twitter
641:Twitter
163:Al Anba
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167:Al Rai
115:Arabic
83:Canada
70:Syrian
637:Tweet
435:(PDF)
79:Syria
60:Syria
572:ISSN
550:link
532:OCLC
522:ISBN
497:OCLC
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165:and
141:and
125:and
45:Born
660:AFP
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