Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GeCEXze7CoAV4Lehd2tnFnPerson:aliasIyad MAHROUSau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:aliasIyad Mahrusengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:aliasIyad Mahrousengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:aliasIyad Mohammad Esam MAHROUSfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:aliasIyad MAHRUSfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:aliasMohammed Iyad MAKHROSfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:aliasIyad MAHRUSau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:birthDate1971-05-12engus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:birthDate1971-05-12frafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:birthDate1971-05-12au_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:countrysyfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:createdAt2023-08-02au_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:firstNameIyadfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:firstNameIyadengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:id2b01f1bf8342bfde427d111e67f15f6f67c57566us_trade_cslofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:idc0e8311a6f21473815d7a3bfd0c170c16cdbf79ffrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:id0abee486e9306249320cf64fe2113842c0e312aaengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:ide02600eea6b0d5b60aefe6703d327615e7d417e2au_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:lastNameMahrusengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:lastNameMAHROUSfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:lastNameMahrousengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:nameIyad Mohammad Esam Mahrousengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:nameIyad Mohammad Esam MAHROUSau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:nameIyad MAHROUSfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:nameMAHROUS, Iyad Mohammad Esamus_trade_cslofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:nationalitysyengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:nationalitysyau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:notesLast known position - Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law; Passport information - N006478882au_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:passportNumberN006478882engus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1494frafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20069engus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:topicssanctionengus_ofac_sdnofac-20069
NK-GeCEXze7CoAV4Lehd2tnFnPerson:topicssanctionau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
NK-GeCEXze7CoAV4Lehd2tnFnPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1494
NK-GeCEXze7CoAV4Lehd2tnFnPerson:topicssanctionus_trade_cslofac-20069
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