Statements: Iyad Mohammad Esam Mahrous

Canonical ID: NK-GeCEXze7CoAV4Lehd2tnFn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Iyad MAHROUS		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2022-04-27
`Person:alias`	Iyad MAHRUS		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2023-11-05
`Person:alias`	Mohammed Iyad MAKHROS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:alias`	Iyad MAHRUS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:alias`	Iyad Mohammad Esam MAHROUS	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2023-04-20
`Person:alias`	Iyad MAHRUS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2024-08-14
`Person:alias`	Mohammed Iyad MAKHROS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2024-08-14
`Person:alias`	Iyad Mohammad Esam MAHROUS	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2024-08-14
`Person:alias`	Iyad Mahrus	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:alias`	Iyad Mahrous	eng	us_ofac_sdn	`ofac-20069`	2023-04-20
`Person:alias`	IYAD MAHROUS	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-09-10
`Person:alias`	IYAD MAHRUS	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-09-10