Iyad MAHROUS
Sanctioned entityBorn 12 May 1971 (55 years old),Syria. Named in 7 sanctions listings.
Summary
(also Iyad MAHROUS, Iyad MAHRUS)
(also Iyad Mohammad Esam MAHROUS)
Last known position - Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law; Passport information - N006478882
ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4145)
Sanctions and listings7
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr
- Listed
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jul 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 20069treasury.govofac.treasury.gov
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au
- Listed
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2016
- Effective
- 21 Jul 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Ended
- 6 Nov 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2311845A du 03/05/2023, ecot2611054a du 28/04/2026, ecot2410245a du 30/04/2024, ecot2132433a du 05/11/2021, ecot2512545a du 02/05/2025, ecot2429012a du 29/10/2024, ecot2212279a du 05/05/2022, ecot2230712a du 28/10/2022, ecot2327053a du 26/10/2023 and ecot2529120a du 24/10/2025
Autorité de désignation publiée : République française
Connections1
Other links1
- Scientific Studies and Research CenterSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"SyriaUnited States
Identifiers2
| Identifier | Number |
|---|---|
| Passport | N006478882 |
| Passport | N006478882 |
Other names9
Also known as9
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