MAHROUS GROUP

Restricted

MAHROUS GROUP is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Rawda Street Damascus Syria

Address 2 : Rawda Street Damascus Syria

Address 3 : Al Rawdah Damascus Syria

Address 4 : Rawda Street Damascus Syri

Address 5 : Al Rawdah Damascus Syria

Address 6 : Syrian Arab Republic

Address 7 : Rawda Street, Damascus, Syria; Al Rawdah, Damascus, Syria

Address 8 : Al Rawdah Damascus Syri

Address 9 : Syria

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MAHROUS GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 20, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 8, 2023	active
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active