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Canonical ID: NK-GeCEXze7CoAV4Lehd2tnFn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Iyad MAHRUS | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:alias | Iyad Mohammad Esam MAHROUS | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:alias | Mohammed Iyad MAKHROS | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:alias | Iyad MAHRUS | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:alias | Iyad Mahrus | eng | us_ofac_sdn | ofac-20069 | |||
Person:alias | Iyad Mohammad Esam MAHROUS | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
Person:alias | Iyad MAHRUS | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
LegalEntity:alias | MAHRUS, Iyad | tw_shtc | tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 | ||||
Person:alias | Iyad MAHROUS | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
LegalEntity:alias | MAHROUS, Iyad | tw_shtc | tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 | ||||
Person:alias | Iyad Mahrous | eng | us_ofac_sdn | ofac-20069 | |||
Person:alias | Mohammed Iyad MAKHROS | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
Person:birthDate | 1971-05-12 | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | ||||
Person:birthDate | 1971-05-12 | us_ofac_sdn | ofac-20069 | ||||
Person:birthDate | 1971-05-12 | fr_tresor_gels_avoir | fr-ga-1494 | ||||
Person:birthDate | 1971-05-12 | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:birthPlace | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
Person:birthPlace | Damas | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-1494 | ||||
Person:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548t0 | ||||
Person:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548z3 | ||||
Person:createdAt | 2016-07-27 | us_sam_exclusions | usgsa-s4mr548xj | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:firstName | Iyad | eng | us_ofac_sdn | ofac-20069 | |||
Person:firstName | IYAD | eng | us_sam_exclusions | usgsa-s4mr548xj | |||
Person:firstName | IYAD MOHAMMAD ESAM | eng | us_sam_exclusions | usgsa-s4mr548t0 | |||
Person:firstName | Iyad | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
Person:firstName | IYAD | eng | us_sam_exclusions | usgsa-s4mr548z3 | |||
Person:firstName | Iyad | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:id | 7359a19362f8456099ccd5bc79bf14a00bf25373 | fr_tresor_gels_avoir | fr-ga-1494 | ||||
Person:id | afe3c90207b0b39a4d4d3d3526af5861f2092704 | us_sam_exclusions | usgsa-s4mr548z3 | ||||
Person:id | 5d5bf49dcc182577cd8f21a57786b356b406aac5 | us_sam_exclusions | usgsa-s4mr548xj | ||||
Person:id | 8fe61ceb5212a5836f612e6ee8e7b72143fc1eb9 | us_sam_exclusions | usgsa-s4mr548t0 | ||||
Person:id | f272a5c47f6e6d8b48e475b28419aa2f1d336f91 | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | ||||
Person:id | 2b01f1bf8342bfde427d111e67f15f6f67c57566 | us_trade_csl | ofac-20069 | ||||
Person:id | 85efb5caa1f95c9c09a72e5472c303f044694cde | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:id | 07f101f0a1522f894cef69a6924e77cdfc01719f | us_ofac_sdn | ofac-20069 | ||||
LegalEntity:id | 8b1ff765cf930ab1e2a58631213cec7653383095 | tw_shtc | tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 | ||||
Person:lastName | MAHROUS | eng | us_sam_exclusions | usgsa-s4mr548z3 | |||
Person:lastName | MAHROUS | eng | us_sam_exclusions | usgsa-s4mr548t0 | |||
Person:lastName | MAHROUS | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:lastName | Mahrous | eng | us_ofac_sdn | ofac-20069 | |||
Person:lastName | Mahrus | eng | us_ofac_sdn | ofac-20069 | |||
Person:lastName | MAHRUS | eng | us_sam_exclusions | usgsa-s4mr548xj | |||
Person:lastName | MAHROUS | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
Person:middleName | Mohammad Esam | eng | us_ofac_sdn | ofac-20069 | |||
Person:name | Iyad MAHROUS | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:name | IYAD MAHROUS | eng | us_sam_exclusions | usgsa-s4mr548z3 | |||
Person:name | Iyad MAHROUS | fra | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | |||
LegalEntity:name | MAHROUS, Iyad Mohammad Esam | tw_shtc | tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 | ||||
Person:name | MAHROUS, Iyad Mohammad Esam | us_trade_csl | ofac-20069 | ||||
Person:name | Iyad Mohammad Esam MAHROUS | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:name | IYAD MOHAMMAD ESAM MAHROUS | eng | us_sam_exclusions | usgsa-s4mr548t0 | |||
Person:name | IYAD MAHRUS | eng | us_sam_exclusions | usgsa-s4mr548xj | |||
Person:name | Iyad Mohammad Esam Mahrous | eng | us_ofac_sdn | ofac-20069 | |||
Person:nationality | sy | fr_tresor_gels_avoir | fr-ga-1494 | ||||
Person:nationality | sy | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-20069 | ||||
Person:notes | (also IYAD MAHRUS, IYAD MAHROUS) | eng | us_sam_exclusions | usgsa-s4mr548t0 | |||
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 | ||||
Person:notes | (also IYAD MOHAMMAD ESAM MAHROUS) | eng | us_sam_exclusions | usgsa-s4mr548z3 | |||
Person:notes | (also IYAD MOHAMMAD ESAM MAHROUS) | eng | us_sam_exclusions | usgsa-s4mr548xj | |||
Person:passportNumber | N006478882 | eng | us_ofac_sdn | ofac-20069 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20069 | |||
Person:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-1494 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1494 | fr_tresor_gels_avoir | fr-ga-1494 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20069 | us_ofac_sdn | ofac-20069 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr548z3 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1494 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr548t0 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3308-iyad-mohammad-esam-mahrous | ||||
Person:topics | sanction | us_trade_csl | ofac-20069 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr548xj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20069 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67 | ||||