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IYAD MAHRUS

Export controlled · Sanctioned entity

IYAD MAHRUS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IYAD MAHRUS · Iyad MAHROUS · Iyad Mohammad Esam Mahrous · MAHROUS, Iyad Mohammad Esam				[sources]
Alias	Iyad Mahrous · Iyad Mahrus · Iyad Mohammad Esam MAHROUS · MAHROUS, Iyad · MAHRUS, Iyad · 1 more...				[sources]
Birth date	1971-05-12				[sources]
Place of birth	Damas · Damas : SYRIE				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	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	2025-11-06	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Last known position - Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law; Passport information - N006478882

— Australian Sanctions Consolidated List, 2023-08-02

(also IYAD MOHAMMAD ESAM MAHROUS)

— US SAM Procurement Exclusions, 2025-07-23

(also IYAD MOHAMMAD ESAM MAHROUS)

— US SAM Procurement Exclusions, 2025-07-23

(also IYAD MAHRUS, IYAD MAHROUS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-08-02	-

Clients
Client	Role	Start date	End date
Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

French National Asset Freezing System5,871

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: mc-freezes-0486a59b09f23490cf95222aea2ff60695b03d27 · fr-ga-1494 · usgsa-s4mr548z3 · usgsa-s4mr548xj · tw-shtc-8b76689b76da6a16e4a9c7584998b25206192866 · mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 · au-dfat-3308-iyad-mohammad-esam-mahrous · tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 · ofac-20069 · usgsa-s4mr548t0

For experts: raw data explorer

Factsheet Descriptions Data sources

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