Is Mahrous Group sanctioned?

Yes, Mahrous Group appears on 8 sanctions lists: au_dfat_sanctions, us_ofac_sdn, mc_fund_freezes, tw_shtc, jp_meti_eul, fr_tresor_gels_avoir, us_trade_csl, ca_dfatd_sema_sanctions.

What sanctions lists is Mahrous Group on?

au_dfat_sanctions, us_ofac_sdn, mc_fund_freezes, tw_shtc, jp_meti_eul, fr_tresor_gels_avoir, us_trade_csl, ca_dfatd_sema_sanctions

When was Mahrous Group first sanctioned?

First designated on Apr 27, 2022.

Organization8 sanctions listsSyria

Mahrous Group

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Mahrous Group
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-jECX8P6KnBjomebGAVxRNk
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 31, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Mahrous Group appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Mahrous Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

mc_fund_freezes
tw_shtc
jp_meti_eul
fr_tresor_gels_avoir
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Al Rawdah, Damascus; Rawda Street, Damascus, Syria; Rawda Street, Damas; Al Rawdah Damascus Syria; Rawda Street, Damascus; Rawda Street, Damas : SYRIE; Rawda Street Damascus Syria; Al Rawdah, Damascus, Syria

Aliases (6)

Also Known As
AL MAHROUS GROUP
Mahrus Group
Mahrus Trading Establishment
Al Mahrus Group Trading Company
Mahrous Trading Institute
Mahrous Trading Establishment

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MAHROUS GROUPCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of Interior [Syria]Organization

eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions

Zuhayr HaydarIndividual

us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more

NAGHAM AL HAYATCompany

sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

eu_fsfmc_fund_freezeseu_travel_bans+6 more

Hassan SafiyeIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more

Harakat al-NujabaOrganization

us_state_terrorist_orgsus_ofac_sdntw_shtc+1 more

GENERAL ORGANIZATION OF RADIO AND TVEntity

tw_shtc

Hurras al-DinOrganization

eu_fsfus_ofac_sdnau_dfat_sanctions+9 more

Al Ali and Al Hamza LLCOrganization

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.