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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Iyad Mohammad Esam MAHROUS

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
Syria
Date of birth
1971-05-12T00:00:00.000Z
Place of birth
Syria
Role
Passport information: N006478882. Last known position: Owns and operates Syria‑based Mahrous Group

Also known as

Aliases
Iyad · Iyad MAHROUS · Iyad MAHRUS · Iyad Mohammad Esam MAHROUS · MAHROUS · MAHROUS, Iyad Mohammad Esam · MAHRUS

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 14/10/2020 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

OFAC_SDNAU_DFATUS_TRADE_CSL
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Iyad Mohammad Esam MAHROUS sanctioned?

Yes. Iyad Mohammad Esam MAHROUS (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2020-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Iyad Mohammad Esam MAHROUS?

Iyad Mohammad Esam MAHROUS is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (Syria), NPWMD. See the designations for the issuing authority and source URL of each.

When was Iyad Mohammad Esam MAHROUS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Iyad Mohammad Esam MAHROUS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.