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Iyad Mohammad Esam Mahrous

Sanctioned entity

Iyad Mohammad Esam Mahrous is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IYAD MOHAMMAD ESAM MAHROUS · Iyad MAHROUS · Iyad Mohammad Esam MAHROUS · Iyad Mohammad Esam Mahrous · MAHROUS, Iyad Mohammad Esam				[sources]
Other name	IYAD MAHROUS · IYAD MAHRUS · Iyad MAHROUS · Iyad MAHRUS · Iyad Mahrous · 3 more...				[sources]
Birth date	1971-05-12				[sources]
Place of birth	Damas · Damas : SYRIE				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	IYAD MOHAMMAD ESAM · Iyad				[sources]
Last name	MAHROUS · Mahrous · Mahrus				[sources]
Middle name	Mohammad Esam				[sources]
Passport number	`N006478882`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position - Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law; Passport information - N006478882

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N006478882`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-07-21	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
La Principauté de Monaco	-	-	2025-05-05
Direction Générale du Trésor	ECOT2429012A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: au-dfat-3308-iyad-mohammad-esam-mahrous · mc-freezes-0486a59b09f23490cf95222aea2ff60695b03d27 · mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 · usgsa-s4mr548t0 · fr-ga-1494 · ofac-20069

For experts: raw data explorer

Factsheet Descriptions Data sources

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