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Fayez MAHROUS

Sanctioned entity

Fayez MAHROUS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fayez MAHROUS				[sources]
Birth date	1974-04-03				[sources]
Place of birth	Damas · Damas : SYRIE				[sources]
Nationality	Syria				[sources]
Country	China · Syria				[sources]
First name	Fayez				[sources]
Last name	MAHROUS · MAHROUS				[sources]
Address	Résidant en Chine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-05-05
Direction Générale du Trésor	ECOT2429016A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

French National Asset Freezing System5,273

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

Source data IDs: fr-ga-1259 · mc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002 · mc-freezes-a9d663108c2fb15bdb806925937dd9496ebdafbf

For experts: raw data explorer

Factsheet Data sources

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