Iyad Mohammad Esam Mahrous

Sanctioned

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Last update: 05/06/2026

Name: Iyad Mohammad Esam Mahrous

Birth: 1971-05-12, 1971 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Iyad Mohammad Esam Mahrous, Iyad Mahrus, Iyad Mahrous

Aliases: Mahrous, Mahrus, Mohammed Iyad Makhros, Iyad Mohammad Esam Mahrous, Iyad Mahrus

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	ECOT2230712A du 28/10/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2311845A du 03/05/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2327053A - 26 octobre 2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2410245A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2410245A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier). ECOT2429012A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du co
-	ECOT2429012A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2512545A (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2529120A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2529120A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier). ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du co
-	ECOT2611054A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
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Frequently Asked Questions

1. Does Iyad Mohammad Esam Mahrous have any sanctions?

Yes, Iyad Mohammad Esam Mahrous is sanctioned by:

2. Can I receive AML sanctions alerts on Iyad Mohammad Esam Mahrous?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Iyad Mohammad Esam Mahrous:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.