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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MASHREK FUND · AL MASHREK HOLDING · AL MASHREQ INVESTMENT FUND · AL MASHRIQ HOLDING · AL MASHRIQ INVESTMENT FUND · | [sources] | |||
| Other name | AL MASHREK FUND · AL MASHREK HOLDING · AL MASHREQ INVESTMENT FUND · AL MASHRIQ HOLDING · AL MASHRIQ INVESTMENT FUND · | [sources] | |||
| Weak alias | MASHRIQ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5035256585 | [sources] | |||
| Phone | +963112110043 · +963112110059 · +963933333149 · 963 112110059/963112110043 · 963-112110059/963-112110043 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CDNYGETJ4FA5 · CSJVLXMEMU91 · LSX1L3X3BNP6 · NEGEFMSKJKU3 · ZL9BUA1C5WB3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Box 108, Damas · DAMASCUS, SYR · Damascus · Damascus, Syria · P.O. Box 108, Damascus · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Al Mashreq Investment Fund provides funding to the Syrian regime. Tel: +963 112110059; +963 112110043; Fax: +963 933333149
Tel: +963 112110059 / 963 112110043; Fax: +963 933333149
Held by Rami Makhlouf; provides funding to the Syrian regime.
fax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour le régime syrien.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Box 108; Damas, Syrie; Tél. +963 11 21 10 059/963 11 21 10 043; Fax +963 93 33 33 149
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-syria-1-11 · mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7 · usgsa-s4mr3rfr6 · usgsa-s4mr3rfr3 · usgsa-s4mr3rfr5 · usgsa-s4mr3rfr4 · ca-sema-1-11-sy-al-mashreq-investment-fund · gb-hmt-12018 · fr-ga-1919 · ofac-12746 · ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 · gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 · NK-DFbG2EeuLd7mCiqQU3FgD4 · au-dfat-2267-al-mashreq-investment-fund · NK-H6xCBVT5WP5ZFAJMu5Kfdq · ch-seco-12346 · gb-fcdo-syr0279 · ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 · ca-sema-part-1-11-sy-al-mashreq-investment-fund · NK-Ghf78q2aQUmBgy4vNXbwGK · usgsa-s4mr3rfr2 · eu-fsf-eu-2488-72 · permid-5035256585For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC | Syria | |
| P.O. Box 108, Damascus | Syria | |
| P.O. Box 108, Damascus, Syrian Arab Republic | Syria | |
| Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Sanctioned entity | related-to | - | - | |