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MG

Mahrous Group

Sanctioned
Al Mahrus Group Trading Company
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3335
Asset freeze
2017-08-17activeSource
Official source conditions

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Source ↗
Legal bases
Australia
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Mahrus Group Trading CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3335
    SHA-256
    b67b2d0bec498815ee9b0bfd308fa1bc7cb85f4bb94f98ae720498855f7cedc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahrus GroupAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3335
    SHA-256
    b67b2d0bec498815ee9b0bfd308fa1bc7cb85f4bb94f98ae720498855f7cedc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahrous Trading EstablishmentAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3335
    SHA-256
    b67b2d0bec498815ee9b0bfd308fa1bc7cb85f4bb94f98ae720498855f7cedc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahrus Trading EstablishmentAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3335
    SHA-256
    b67b2d0bec498815ee9b0bfd308fa1bc7cb85f4bb94f98ae720498855f7cedc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahrous Trading InstituteAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3335
    SHA-256
    b67b2d0bec498815ee9b0bfd308fa1bc7cb85f4bb94f98ae720498855f7cedc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahrous GroupPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3335
    SHA-256
    b67b2d0bec498815ee9b0bfd308fa1bc7cb85f4bb94f98ae720498855f7cedc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3335AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3335
    SHA-256
    b67b2d0bec498815ee9b0bfd308fa1bc7cb85f4bb94f98ae720498855f7cedc9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)