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
`Organization:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2018`	2023-04-20
`LegalEntity:country`	sy	jpn	jp_meti_eul	`jp-eul-3361e2beddebcc309cf31fadb090aff9f5a029d9`	2025-02-11
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-20090`	2023-04-20
`LegalEntity:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b`	2024-08-06
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr548t2`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-738c79fb4489fe3c125d92049b5ca5296c9e4e7c`	2025-08-09