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MAHROUS GROUP

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 20090
Recorded programmes

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023), NPWMD, Part 1

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MAHROUS GROUPMahrous GroupMahrous GroupAl Mahrus Group Tradi…Mahrous Trading Estab…Mahrous Trading Insti…Mahrus GroupMahrus Trading Establ…Listed on: 17 Aug. 20…Rawda Street, Damascu…Al Rawdah, Damascus, …Mahrous GroupMahrous GroupPart 1MAHROUS GROUPMAHROUS GROUPAL MAHRUS GROUP TRADI…MAHROUS TRADING ESTAB…MAHROUS TRADING INSTI…MAHRUS GROUPMAHRUS TRADING ESTABL…NPWMDRawda Street, Damascu…Al Rawdah, Damascus, …
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 33352026-07-23Unknown source ↗
CA · Part 1:54:mahrous group—Unknown source ↗
OFAC · 200902026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3335

list version published 2026-07-23
Recorded nameKind
Mahrous GroupPrimary name
Al Mahrus Group Trading CompanyAlias
Mahrous Trading EstablishmentAlias
Mahrous Trading InstituteAlias
Mahrus GroupAlias
Mahrus Trading EstablishmentAlias
Programmes

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Addresses recorded
  • Rawda Street, Damascus, Syria
  • Al Rawdah, Damascus, Syria

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Rawda Street, Damascus, Syria",
    "Al Rawdah, Damascus, Syria"
  ],
  "countries": [],
  "details": [
    "Listing Information: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)",
    "Committees: Autonomous (Syria)",
    "Control Date: 45140",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)"
  ]
}

CA · entry Part 1:54:mahrous group · removed from list

list version published —
Recorded nameKind
Mahrous GroupPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2017-04-20",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 20090

list version published 2026-09-30
Recorded nameKind
MAHROUS GROUPPrimary name
AL MAHRUS GROUP TRADING COMPANYAlias
MAHROUS TRADING ESTABLISHMENTAlias
MAHROUS TRADING INSTITUTEAlias
MAHRUS GROUPAlias
MAHRUS TRADING ESTABLISHMENTAlias
Programmes

NPWMD

Addresses recorded
  • Rawda Street, Damascus, Syria
  • Al Rawdah, Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Rawda Street, Damascus, Syria",
    "Al Rawdah, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}
MAHROUS GROUP — sanctions list record (AU, CA, OFAC) — investment.com