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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3335	2026-07-23	Unknown source ↗
CA · Part 1:54:mahrous group	—	Unknown source ↗
OFAC · 20090	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 3335

list version published 2026-07-23

Recorded name	Kind
Mahrous Group	Primary name
Al Mahrus Group Trading Company	Alias
Mahrous Trading Establishment	Alias
Mahrous Trading Institute	Alias
Mahrus Group	Alias
Mahrus Trading Establishment	Alias

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

list version published —

Recorded name	Kind
Mahrous Group	Primary 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 2026-07-30

Recorded name	Kind
MAHROUS GROUP	Primary name
AL MAHRUS GROUP TRADING COMPANY	Alias
MAHROUS TRADING ESTABLISHMENT	Alias
MAHROUS TRADING INSTITUTE	Alias
MAHRUS GROUP	Alias
MAHRUS TRADING ESTABLISHMENT	Alias

Programmes

NPWMD

Addresses recorded

Rawda Street, Damascus, Syria
Al Rawdah, Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Rawda Street, Damascus, Syria",
    "Al Rawdah, Damascus, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}