Al Mashreq Investment Fund
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 24.06.2011 |
Names (3)
| Last name/Name | Al Mashreq Investment Fund |
|---|---|
| Full name/Name | Al Mashreq Investment Fund |
| Type | Primary name |
| Last name/Name | AMIF |
|---|---|
| Full name/Name | AMIF |
| Type | AKA (also known as) |
| Last name/Name | Sunduq Al Mashrek Al Istithmari |
|---|---|
| Full name/Name | Sunduq Al Mashrek Al Istithmari |
| Type | AKA (also known as) |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (2)
| Type | Entity Type: Private |
|---|
| Type | Phone Number: (1) +963 112110043 (2) +963 112110059 |
|---|
Notes (4)
| Entity is controlled by Rami Makhlouf who provides funding to the regime. |
| 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. |
| Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. |
| Entity is controlled by Rami Makhlouf who provides funding to the regime. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Mashreq Investment Fund |
| Full name/Name | Al Mashreq Investment Fund |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Amif |
| Full name/Name | Amif |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sunduq Al Mashrek Al Istithmari |
| Full name/Name | Sunduq Al Mashrek Al Istithmari |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus P.O.Box 108 Syria |
Identification documents (3)
| Status | Historical (last time active at 13.05.2022 15:15) |
|---|---|
| Type | Phone Number: +963 112110043. +963 112110059 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Private |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +963 112110059 (2) +963 112110043 |
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.