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:id`	e02600eea6b0d5b60aefe6703d327615e7d417e2		au_dfat_sanctions	`au-dfat-3308-iyad-mohammad-esam-mahrous`	2023-11-05
`Person:id`	2b01f1bf8342bfde427d111e67f15f6f67c57566		us_trade_csl	`ofac-20069`	2024-05-07
`Person:id`	c0e8311a6f21473815d7a3bfd0c170c16cdbf79f	fra	fr_tresor_gels_avoir	`fr-ga-1494`	2024-03-19
`Person:id`	f272a5c47f6e6d8b48e475b28419aa2f1d336f91	fra	mc_fund_freezes	`mc-freezes-8c7bed47f951d0d403385f0809eae8c6dc1e0cb2`	2024-08-14
`Person:id`	1d0e1e29f5da2daf27bc910de8ecf8715b7b66e4	eng	us_ofac_sdn	`ofac-20069`	2024-10-11
`Person:id`	db2f20f759aaddd159a7c0fe716c51e54922deff	eng	us_sam_exclusions	`usgsa-s4mr548t0`	2024-09-10