Statements: IYAD MAHRUS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Iyad Mohammad Esam MAHROUS	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	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`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:alias`	Iyad Mahrus	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:alias`	Iyad Mahrous	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`LegalEntity:alias`	MAHROUS, Iyad		tw_shtc	`tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67`	2025-08-09
`LegalEntity:alias`	MAHRUS, Iyad		tw_shtc	`tw-shtc-a41e7950852624dc0f5026b2e741ff38a8927c67`	2025-08-09
`Person:alias`	Iyad MAHRUS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2025-05-07
`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