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Mashreq Investment Fund

Sanction-linked entity
Mashreq Investment Fund is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMashreq Investment Fund · صندوق المشرق الاستثماري[sources]
Other nameصندوق المشرق للاستثمارات أو صندوق المشرق الاستثماري المساهمة المغفلة القابضة[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsEconomics and Industry Sector · Private sector · Sector of banks and funds · قطاع الاقتصاد والصناعة · قطاع المصارف والأموال · 1 more...[sources]
Registration numbernot available[sources]
SummaryA fund that invests in various sectors. Owned by Rami Makhlouf. Invests in large companies such as Emmar Al-Sham and Bena Properties. Rami Makhlouf registered 40% of the fund’s ownership to Ramak Development and Humanitarian Projects LLC which he owns. Subject to EU and Japanese sanctions since 2011, as well as a set of sanctions by the Swiss State Secretariat for Economic Affairs. · صندوق استثماري في شتى القطاعات يملكه رامي مخلوف ويستثمر في شركات كبيرة مثل إعمار الشام و بنا للعقارات. سجل رامي مخلوف ٤٠٪ من ملكية الصندوق باسم شركة راماك للمشاريع التنموية والإنسانية التي يملكها. فرضت على الصندوق عقوبات أوروبية ويابانية في ٢٠١١[sources]
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Descriptions

Al Mashreq Investment Fund is an investment fund owned by Rami Makhlouf and investing in large companies such as Emmar Al-Sham and Bena Properties. Rami Makhlouf registered 40% of the fund’s ownership for Ramak Development and Humanitarian Projects LLC which he owns. Al Mashreq Investment Fund has been under EU and Japanese sanctions since 2011, as well as a set of sanctions by the Swiss State Secretariat for Economic Affairs.

— Syrian Observatory of Political and Economic Networks non-official source,

فرضت عليه وزارة الدولة السويسرية للشؤون الاقتصادية في ٢٠١١ مجموعة من العقوبات. صندوق استثماري في شتى القطاعات يملكه رامي مخلوف ويستثمر في شركات كبيرة مثل إعمار الشام و بنا للعقارات. سجل رامي مخلوف ٤٠٪ من ملكية الصندوق باسم شركة راماك للمشاريع التنموية والإنسانية التي يملكها. فرضت على الصندوق عقوبات أوروبية ويابانية في ٢٠١١ شملته العقوبات البريطانية في 24/06/2011

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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