Statements: IYAD MAHRUS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIyad Mahrusengus_ofac_sdnofac-20069
Person:aliasIyad Mahrousengus_ofac_sdnofac-20069
Person:birthDate1971-05-12engus_ofac_sdnofac-20069
Person:firstNameIyadengus_ofac_sdnofac-20069
Person:idbc9e9b52d366d69eb3e60feb4c100667f8c797eaengus_ofac_sdnofac-20069
Person:lastNameMahrousengus_ofac_sdnofac-20069
Person:lastNameMahrusengus_ofac_sdnofac-20069
Person:middleNameMohammad Esamengus_ofac_sdnofac-20069
Person:nameIyad Mohammad Esam Mahrousengus_ofac_sdnofac-20069
Person:nationalitysyengus_ofac_sdnofac-20069
Person:passportNumberN006478882engus_ofac_sdnofac-20069
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-20069
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20069engus_ofac_sdnofac-20069
Person:topicssanctionengus_ofac_sdnofac-20069
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