OFAC SDNCriticalindividual

MAHROUS, Iyad Mohammad Esam

20069

FEOC Flagged

MAHROUS, Iyad Mohammad Esam appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MAHROUS, Iyad Mohammad Esam

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAHROUS, Iyad Mohammad Esam#20069

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MAHROUS, Iyad Mohammad Esam

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MAHRUS, IyadMAHROUS, Iyad

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 12 May 1971; nationality Syria; Passport N006478882; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20069",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20069",
  "entity_name": "MAHROUS, Iyad Mohammad Esam",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MAHRUS, Iyad",
    "MAHROUS, Iyad"
  ],
  "addresses": [],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20069",
    "program": "NPWMD",
    "remarks": "DOB 12 May 1971; nationality Syria; Passport N006478882; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.",
    "tonnage": "-0- ",
    "sdn_name": "MAHROUS, Iyad Mohammad Esam",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.