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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IYAD MAHRUS · Iyad MAHROUS · Iyad Mohammad Esam Mahrous · MAHROUS, Iyad Mohammad Esam | [sources] | |||
| Other name | Iyad Mahrous · Iyad Mahrus · Iyad Mohammad Esam MAHROUS · MAHROUS, Iyad · MAHRUS, Iyad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | IYAD MOHAMMAD ESAM · Iyad | [sources] | |||
| Last name | Mahrous · Mahrus | [sources] | |||
| Middle name | Mohammad Esam | [sources] | |||
| Passport number | N006478882 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position - Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law; Passport information - N006478882
(also IYAD MOHAMMAD ESAM MAHROUS)
(also IYAD MOHAMMAD ESAM MAHROUS)
(also IYAD MAHRUS, IYAD MAHROUS)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
usgsa-s4mr548z3 · au-dfat-3308-iyad-mohammad-esam-mahrous · tw-shtc-8b76689b76da6a16e4a9c7584998b25206192866 · usgsa-s4mr548t0 · tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 · fr-ga-1494 · ofac-20069 · mc-freezes-0486a59b09f23490cf95222aea2ff60695b03d27 · mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 · usgsa-s4mr548xjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |