Names
Al Mashreq Investment Fund
Sunduq Al Mashrek Al Istithmari
AMIF
Address
SYRIAN ARAB REPUBLIC, SY, Damascus, P.O. Box 108; Damascus
Contact
963 112110059/963112110043
963 933333149
AL MASHREQ INVESTMENT FUND
Other names
- Sunduq Al Mashrek Al Istithmari
- AL MASHREK FUND
- AL MASHREK HOLDING
- AL MASHRIQ HOLDING
- AL MASHRIQ INVESTMENT FUND
- AMIF
- MASHRIQ
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2011-06-24
Updated
2022-05-31
Names
Sunduq Al Mashrek Al Istithmari
Al Mashreq Investment Fund
AMIF
Affiliation
regime: Syria
Address
Syria; P.O. Box 108, Damascus
Contact
+963 112110043
+963 112110059
Reason
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Notes
Private
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2011-06-24
Updated
2025-04-25
Names
AL MASHREQ INVESTMENT FUND
AL MASHREK FUND
AL MASHREK HOLDING
AL MASHRIQ INVESTMENT FUND
AL MASHRIQ HOLDING
MASHRIQ
Address
Syria, Damascus
Notes
program: SYRIA
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
