Organization sanctions dossier

AL MASHREQ INVESTMENT FUND

AL MASHREQ INVESTMENT FUND is an investment company based in Syria. Australia (DFAT) states that Al Mashreq Investment Fund provides funding to the Syrian regime. It is listed under Syria-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2011.

AL MASHREQ INVESTMENT FUND is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Syria), PAARSSR-EO13894, SYR, Syria / Syrie, The Syria (Sanctions) (EU Exit) Regulations 2019.

Geography: Syria.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 2267, syria:part-1:11, 6342, 12746, SYR0279
• Identifiers: EU Logical ID: 6342; Organization Type:: Financial and Insurance Activities; UK Unique ID: SYR0279; OFSI Group ID: 12018