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Fayez MAHROUS

Sanctioned entity

Fayez MAHROUS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fayez MAHROUS				[sources]
Birth date	1974-04-03				[sources]
Place of birth	Damas · Damas : SYRIE				[sources]
Nationality	Syria				[sources]
Country	China · Syria				[sources]
First name	Fayez				[sources]
Last name	MAHROUS				[sources]
Address	Résidant en Chine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-11-08	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-05-06

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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

Source data IDs: fr-ga-1259 · mc-freezes-a9d663108c2fb15bdb806925937dd9496ebdafbf · mc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002

For experts: raw data explorer

Factsheet Data sources

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