Statements: Al Mashreq Investment Fund

Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:legalFormPrivateenggb_hmt_sanctionsgb-hmt-12018
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12018
LegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-12346
LegalEntity:nameAl Mashreq Investment Fundenggb_hmt_sanctionsgb-hmt-12018
LegalEntity:nameAL MASHRIQ HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr5
LegalEntity:nameAl Mashreq Investment Fundca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:nameSunduq Al Mashrek Al Istithmarieu_fsfeu-fsf-eu-2488-72
Organization:nameAMIFbe_fod_sanctionseu-fsf-eu-2488-72
Organization:nameAl Mashreq Investment Fundbe_fod_sanctionseu-fsf-eu-2488-72
Organization:nameSunduq Al Mashrek Al Istithmaribe_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:nameAL MASHREK HOLDINGengus_sam_exclusionsusgsa-s4mr3rfr4
Organization:nameAl Mashreq Investment Fund (AMIF)framc_fund_freezesmc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
Organization:nameAl Mashreq Investment Fundengjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:nameAL MASHREQ INVESTMENT FUNDengus_ofac_sdnofac-12746
LegalEntity:nameAl Mashreq Investment Fund (AMIF)ch_seco_sanctionsch-seco-12346
LegalEntity:nameAL MASHRIQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:nameAL MASHREQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:nameAl Mashreq Investment Fundau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Organization:nameAL MASHREQ INVESTMENT FUNDgb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:nameAl Mashreq Investment Fundeu_fsfeu-fsf-eu-2488-72
Organization:nameAMIFeu_fsfeu-fsf-eu-2488-72
Organization:nameAl Mashreq Investment Fundenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:nameAl Mashreq Investment Fundfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:nameAL MASHREK FUNDengus_sam_exclusionsusgsa-s4mr3rfr3
Company:nameAl Mashriq Investment Fundpermidpermid-5035256585
Organization:nameAL MASHREQ INVESTMENT FUNDus_trade_cslofac-12746
Organization:nameアル・マシュレク投資ファンドjpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:notesfax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour le régime syrien.frafr_tresor_gels_avoirfr-ga-1919
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:notesBox 108; Damas, Syrie; Tél. +963 11 21 10 059/963 11 21 10 043; Fax +963 93 33 33 149framc_fund_freezesmc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:notesTel: +963 112110059 / 963 112110043; Fax: +963 933333149ch_seco_sanctionsch-seco-12346
LegalEntity:notesHeld by Rami Makhlouf; provides funding to the Syrian regime.ch_seco_sanctionsch-seco-12346
LegalEntity:notesAl Mashreq Investment Fund provides funding to the Syrian regime. Tel: +963 112110059; +963 112110043; Fax: +963 933333149au_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Company:permId5035256585permidpermid-5035256585
Organization:phone963 112110059/963112110043eu_fsfeu-fsf-eu-2488-72
Organization:phone+963112110043enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:phone+963933333149eu_fsfeu-fsf-eu-2488-72
Organization:phone963-933333149jpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:phone+963112110043frafr_tresor_gels_avoirfr-ga-1919
Organization:phone+963112110059frafr_tresor_gels_avoirfr-ga-1919
Organization:phone963-112110059/963-112110043jpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:phone+963933333149be_fod_sanctionseu-fsf-eu-2488-72
Organization:phone963 112110059/963112110043be_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:phone+963112110043enggb_hmt_sanctionsgb-hmt-12018
LegalEntity:phone+963112110059enggb_hmt_sanctionsgb-hmt-12018
Organization:phone+963112110059enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1919frafr_tresor_gels_avoirfr-ga-1919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12746engus_ofac_sdnofac-12746
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6vGz-iHSxyzKAjpX4mPEWThtRC4gb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Company:sourceUrl https://permid.org/1-5035256585permidpermid-5035256585
Company:statusActivepermidpermid-5035256585
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr6
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr5
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:topicssanctioneu_fsfeu-fsf-eu-2488-72
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12018
Organization:topicssanctionus_trade_cslofac-12746
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12346
Organization:topicssanctionengus_ofac_sdnofac-12746
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr2
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1919
Organization:topicssanctionframc_fund_freezesmc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr4
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
LegalEntity:uniqueEntityIdNEGEFMSKJKU3engus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:uniqueEntityIdCSJVLXMEMU91engus_sam_exclusionsusgsa-s4mr3rfr6
LegalEntity:uniqueEntityIdLSX1L3X3BNP6engus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:uniqueEntityIdZL9BUA1C5WB3engus_sam_exclusionsusgsa-s4mr3rfr5
LegalEntity:uniqueEntityIdCDNYGETJ4FA5engus_sam_exclusionsusgsa-s4mr3rfr4
Organization:weakAliasMASHRIQengus_ofac_sdnofac-12746
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting