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:id`	94b9bcf01157a71fe40168d6baf41842b8a4b99c	us_trade_csl	`ofac-12746`	2024-05-07
`Organization:name`	AL MASHREQ INVESTMENT FUND	us_trade_csl	`ofac-12746`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-12746`	2025-05-17