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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IYAD MAHROUS · IYAD MAHRUS · IYAD MOHAMMAD ESAM MAHROUS · Iyad MAHROUS · Iyad Mohammad Esam MAHROUS · | [sources] | |||
| Other name | IYAD MAHROUS · IYAD MAHRUS · IYAD MOHAMMAD ESAM MAHROUS · Iyad MAHROUS · Iyad MAHRUS · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | IYAD · IYAD MOHAMMAD ESAM · Iyad | [sources] | |||
| Last name | MAHROUS · MAHRUS · 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 | Last processed | First seen | |||
Last known position - Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law; Passport information - N006478882
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | ECOT2512545A (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | Autonomous (Syria) | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-20069 · usgsa-s4mr548t0 · fr-ga-1494 · mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2 · mc-freezes-0486a59b09f23490cf95222aea2ff60695b03d27 · au-dfat-3308-iyad-mohammad-esam-mahrous · usgsa-s4mr548xj · usgsa-s4mr548z3For experts: raw data explorer
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