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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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2023-04-20

Descriptions

Résidant en Chine.

— Monaco National Fund Freezing List, 2024-08-14

Adresse : CHINE

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2410256A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-11-05
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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: mc-freezes-a9d663108c2fb15bdb806925937dd9496ebdafbf · mc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002 · fr-ga-1259

For experts: raw data explorer

Factsheet Descriptions Data sources

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