Statements: Mahrous Group

Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RAWDA STREET, DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr548t2`	2025-12-29
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr548t2`	2024-06-14
`LegalEntity:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548xp`	2024-06-14
`LegalEntity:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548xl`	2024-06-14
`LegalEntity:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548xn`	2024-06-14
`LegalEntity:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548xm`	2024-06-14
`LegalEntity:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548t2`	2024-06-14
`LegalEntity:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548xq`	2024-06-14
`LegalEntity:id`	8eb661042c192cf28983813ae9283318289df99d		us_sam_exclusions	`usgsa-s4mr548xp`	2026-01-06
`LegalEntity:id`	1b1f14603eb50b672d70eaa0f3131a4ec9818c25		us_sam_exclusions	`usgsa-s4mr548xm`	2026-01-06
`LegalEntity:id`	257357ba93ea32f600b3d9bc048e10e3b0d220e0		us_sam_exclusions	`usgsa-s4mr548t2`	2026-01-06
`LegalEntity:id`	eae5c063ba10f8d95c3a84bbd77b433cd2b4be47		us_sam_exclusions	`usgsa-s4mr548xq`	2026-01-06
`LegalEntity:id`	19a9c9a3fc0cbdade66a7af274e4974aa2dd3820		us_sam_exclusions	`usgsa-s4mr548xn`	2026-01-06
`LegalEntity:id`	0ec9089e651dd4b32fbef75f3f0e87dde3125186		us_sam_exclusions	`usgsa-s4mr548xl`	2026-01-06
`LegalEntity:name`	MAHRUS TRADING ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mr548xp`	2024-06-14
`LegalEntity:name`	MAHRUS GROUP	eng	us_sam_exclusions	`usgsa-s4mr548xl`	2024-06-14
`LegalEntity:name`	MAHROUS TRADING ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mr548xq`	2024-06-14
`LegalEntity:name`	AL MAHRUS GROUP TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr548xm`	2024-06-14
`LegalEntity:name`	MAHROUS GROUP	eng	us_sam_exclusions	`usgsa-s4mr548t2`	2024-06-14
`LegalEntity:name`	MAHROUS TRADING INSTITUTE	eng	us_sam_exclusions	`usgsa-s4mr548xn`	2024-06-14
`LegalEntity:notes`	(also MAHROUS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr548xm`	2025-07-23
`LegalEntity:notes`	(also MAHROUS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr548xp`	2025-07-23
`LegalEntity:notes`	(also MAHROUS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr548xl`	2025-07-23
`LegalEntity:notes`	(also MAHROUS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr548xq`	2025-07-23
`LegalEntity:notes`	(also MAHROUS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr548xn`	2025-07-23
`LegalEntity:notes`	(also MAHRUS GROUP, AL MAHRUS GROUP TRADING COMPANY, MAHROUS TRADING INSTITUTE, MAHRUS TRADING ESTABLISHMENT, MAHROUS TRADING ESTABLISHMENT)	eng	us_sam_exclusions	`usgsa-s4mr548t2`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548t2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548xq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548xn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548xl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548xm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548xp`	2025-12-29
`LegalEntity:uniqueEntityId`	VPKEG7ESRBW5	eng	us_sam_exclusions	`usgsa-s4mr548xm`	2024-12-03
`LegalEntity:uniqueEntityId`	R28SFQBCVGS9	eng	us_sam_exclusions	`usgsa-s4mr548xq`	2024-12-03
`LegalEntity:uniqueEntityId`	YNBQSQNP4EJ7	eng	us_sam_exclusions	`usgsa-s4mr548xn`	2024-12-03
`LegalEntity:uniqueEntityId`	MMVTVBQK3VL3	eng	us_sam_exclusions	`usgsa-s4mr548t2`	2024-12-03
`LegalEntity:uniqueEntityId`	W92HLERD6TC5	eng	us_sam_exclusions	`usgsa-s4mr548xl`	2024-12-03
`LegalEntity:uniqueEntityId`	XQ85GZY3HZ58	eng	us_sam_exclusions	`usgsa-s4mr548xp`	2024-12-03

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