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Iyad Mohammad Esam Mahrous

Sanctioned entity

Iyad Mohammad Esam Mahrous is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iyad MAHROUS · Iyad Mohammad Esam MAHROUS · Iyad Mohammad Esam Mahrous · MAHROUS, Iyad Mohammad Esam				[sources]
Other name	Iyad MAHROUS · Iyad MAHRUS · Iyad Mahrous · Iyad Mahrus · Iyad Mohammad Esam MAHROUS · 1 more...				[sources]
Birth date	1971-05-12				[sources]
Place of birth	Damas				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Iyad				[sources]
Last name	MAHROUS · Mahrous · Mahrus				[sources]
Passport number	`N006478882`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-04-27

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

Relationships

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N006478882`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	ECOT2327053A - 26 octobre 2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-3308-iyad-mohammad-esam-mahrous · fr-ga-1494 · ofac-20069

For experts: raw data explorer

Factsheet Descriptions Data sources

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