Statements: IYAD MAHRUS

Canonical ID: NK-GeCEXze7CoAV4Lehd2tnFn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Iyad Mahrous	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`LegalEntity:alias`	MAHRUS, Iyad		tw_shtc	`tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67`	2025-08-09
`Person:alias`	Iyad Mahrus	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:alias`	Mohammed Iyad MAKHROS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:alias`	Iyad Mohammad Esam MAHROUS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`LegalEntity:alias`	MAHROUS, Iyad		tw_shtc	`tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67`	2025-08-09
`Person:alias`	Iyad Mohammad Esam MAHROUS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:alias`	Iyad MAHRUS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:alias`	Mohammed Iyad MAKHROS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:alias`	Iyad MAHRUS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:alias`	Iyad MAHRUS		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2023-11-05
`Person:alias`	Iyad MAHROUS		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2022-04-27
`Person:birthDate`	1971-05-12		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2023-07-15
`Person:birthDate`	1971-05-12	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:birthDate`	1971-05-12	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:birthDate`	1971-05-12	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2024-06-14
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2024-06-14
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-06-14
`Person:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2025-09-03
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:firstName`	Iyad	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:firstName`	Iyad	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:firstName`	IYAD	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2024-06-14
`Person:firstName`	IYAD	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2024-06-14
`Person:firstName`	IYAD MOHAMMAD ESAM	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-06-14
`Person:id`	18b90d4380cdf3da20173c300a2acd1a9b05c34d		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2025-09-03
`Person:id`	20da26f287cc723d61951322a29d6e5ee77a817b	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2025-07-23
`Person:id`	bc9e9b52d366d69eb3e60feb4c100667f8c797ea	eng	us_ofac_sdn	`ofac-20069`	2025-06-02
`Person:id`	2b01f1bf8342bfde427d111e67f15f6f67c57566		us_trade_csl	`ofac-20069`	2024-05-07
`Person:id`	b93cf718bc165ab26d9629e33882c927973af747	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2025-05-23
`Person:id`	0ced780f362ae96bdf8e58fd2bd7362240fe0d01	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2025-07-23
`Person:id`	f272a5c47f6e6d8b48e475b28419aa2f1d336f91	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`LegalEntity:id`	8b1ff765cf930ab1e2a58631213cec7653383095		tw_shtc	`tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67`	2025-08-09
`Person:id`	0d9cf45d7acb1274c51d09c61f0253c8a102db2b	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2025-07-23
`Person:lastName`	MAHROUS	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-06-14
`Person:lastName`	MAHROUS	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2024-06-14
`Person:lastName`	MAHROUS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:lastName`	MAHRUS	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2024-06-14
`Person:lastName`	MAHROUS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:lastName`	Mahrous	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:lastName`	Mahrus	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:middleName`	Mohammad Esam	eng	us_ofac_sdn	`ofac-20069`	2024-10-11
`Person:name`	IYAD MOHAMMAD ESAM MAHROUS	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-06-14
`Person:name`	Iyad MAHROUS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:name`	Iyad Mohammad Esam MAHROUS		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2022-04-27
`Person:name`	Iyad Mohammad Esam Mahrous	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:name`	Iyad MAHROUS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:name`	MAHROUS, Iyad Mohammad Esam		us_trade_csl	`ofac-20069`	2024-05-07
`Person:name`	IYAD MAHROUS	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2024-06-14
`Person:name`	IYAD MAHRUS	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2024-06-14
`LegalEntity:name`	MAHROUS, Iyad Mohammad Esam		tw_shtc	`tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67`	2025-08-09
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:nationality`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`Person:nationality`	sy		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2023-08-02
`Person:notes`	(also IYAD MOHAMMAD ESAM MAHROUS)	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2025-07-23
`Person:notes`	(also IYAD MOHAMMAD ESAM MAHROUS)	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2025-07-23
`Person:notes`	(also IYAD MAHRUS, IYAD MAHROUS)	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2025-07-23
`Person:notes`	Last known position - Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law; Passport information - N006478882		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2023-08-02
`Person:passportNumber`	N006478882	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-20069`	2025-06-02
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2025-05-23
`Person:programId`	FR-CMF-562	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2025-05-23
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1494	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20069	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20069`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-06-28

Previous
1 - 78 of 78
Next