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Al Mashreq Investment Fund

Sanctioned entity

Al Mashreq Investment Fund is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL MASHREQ INVESTMENT FUND · AMIF · Al Mashreq Investment Fund · Al Mashreq Investment Fund (AMIF) · Al Mashriq Investment Fund · 2 more...				[sources]
Other name	AL MASHREK FUND · AL MASHREK HOLDING · AL MASHRIQ HOLDING · AL MASHRIQ INVESTMENT FUND · AMIF · 6 more...				[sources]
Weak alias	MASHRIQ				[sources]
Incorporation date	not available				[sources]
Legal form	Private				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5035256585`				[sources]
Phone	(1) +963 112110043 (2) +963 112110059 · +963112110043 · +963112110059 · +963933333149 · 963 112110059/963112110043 · 2 more...				[sources]
Registration number	`LSX1L3X3BNP6`				[sources]
Status	Active				[sources]
Address	Box 108, Damas · DAMASCUS, SYR · Damascus · Damascus, Syria · Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

Al Mashreq Investment Fund provides funding to the Syrian regime. Tel: +963 112110059; +963 112110043; Fax: +963 933333149

— Australian Sanctions Consolidated List, 2024-01-16

Held by Rami Makhlouf; provides funding to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 112110059 / 963 112110043; Fax: +963 933333149

— Swiss SECO Sanctions/Embargoes, 2023-04-20

fax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour le régime syrien.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria
P.O. Box 108, Damascus, Syrian Arab Republic	-
P.O. Box 108, Damascus, Syrian Arab Republic	Syria
P.O. Box 108, Damascus	Syria
P.O. Box 108, Damascus	-
P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC	Syria

Linked from
Subject	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	SYR	2022-06-01	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-09-09	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,337

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,094

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

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: gb-fcdo-syr0279 · ch-seco-12346 · ca-sema-syria-1-11 · NK-Ghf78q2aQUmBgy4vNXbwGK · fr-ga-1919 · ca-sema-1-11-sy-al-mashreq-investment-fund · eu-fsf-eu-2488-72 · permid-5035256585 · NK-DFbG2EeuLd7mCiqQU3FgD4 · ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 · ca-sema-part-1-11-sy-al-mashreq-investment-fund · ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947 · gb-hmt-12018 · usgsa-s4mr3rfr2 · NK-H6xCBVT5WP5ZFAJMu5Kfdq · ofac-12746 · au-dfat-2267-al-mashreq-investment-fund

For experts: raw data explorer

Factsheet Descriptions Data sources

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