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
`Organization:address`	P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC	eu_fsf	`eu-fsf-eu-2488-72`	2024-11-28
`Organization:addressEntity`	`addr-2e26a53107547b51e2cb5cad33ccc19dfcaee380`	eu_fsf	`eu-fsf-eu-2488-72`	2023-07-26
`Organization:country`	sy	eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:id`	d33c06c978f0e93f08bf769008f99439cc3edc06	eu_fsf	`eu-fsf-eu-2488-72`	2025-05-16
`Organization:modifiedAt`	2022-06-01	eu_fsf	`eu-fsf-eu-2488-72`	2025-05-13
`Organization:name`	Al Mashreq Investment Fund	eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:name`	Sunduq Al Mashrek Al Istithmari	eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:name`	AMIF	eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:phone`	+963933333149	eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:phone`	963 112110059/963112110043	eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20
`Organization:programId`	EU-SYR	eu_fsf	`eu-fsf-eu-2488-72`	2025-05-16
`Organization:topics`	sanction	eu_fsf	`eu-fsf-eu-2488-72`	2023-04-20