Statements: Al Mashreq Investment Fund

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Tel: +963 112110059 / 963 112110043; Fax: +963 933333149		ch_seco_sanctions		`ch-seco-12346`	2023-04-20
`LegalEntity:notes`		Held by Rami Makhlouf; provides funding to the former al-Assad regime.		ch_seco_sanctions		`ch-seco-12346`	2025-06-20