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| 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 · | [sources] | |||
| Birth date | [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 | 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)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 · usgsa-s4mr548t0 · mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 · usgsa-s4mr548z3 · fr-ga-1494 · usgsa-s4mr548xj · au-dfat-3308-iyad-mohammad-esam-mahrous · tw-shtc-8b76689b76da6a16e4a9c7584998b25206192866 · mc-freezes-0486a59b09f23490cf95222aea2ff60695b03d27 · ofac-20069For 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 | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |