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: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:notes`	(also IYAD MOHAMMAD ESAM MAHROUS)	eng	us_sam_exclusions	`usgsa-s4mr548z3`	2025-07-23
`Person:notes`	(also IYAD MOHAMMAD ESAM MAHROUS)	eng	us_sam_exclusions	`usgsa-s4mr548xj`	2025-07-23
`Person:notes`	(also IYAD MAHRUS, IYAD MAHROUS)	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2025-07-23