Statements: IYAD MAHRUS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIyad MAHROUSau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person:aliasIyad MAHRUSau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person:birthDate1971-05-12au_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person:citizenshipsyau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person:id85efb5caa1f95c9c09a72e5472c303f044694cdeau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person:nameIyad Mohammad Esam MAHROUSau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person: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
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
Person:topicssanctionau_dfat_sanctionsau-dfat-3308-iyad-mohammad-esam-mahrous
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