Statements: Al Mashreq Investment Fund

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947`	2024-08-06
`LegalEntity:id`	5225ce5e7e8505261f8532d0123cf9b51c2ca44b	ca_dfatd_sema_sanctions	`ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947`	2025-05-19
`LegalEntity:name`	Al Mashreq Investment Fund	ca_dfatd_sema_sanctions	`ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947`	2024-08-06