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:alias`	Al Mashrek Fund		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2024-01-16
`LegalEntity:alias`	AMIF		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2022-04-27
`LegalEntity:alias`	Sunduq Al Mashrek Al Istithmari		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2023-11-05
`LegalEntity:alias`	Al Mashrek Holding		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2024-01-16
`LegalEntity:alias`	Al Mashrek Global Investment Limited		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2024-01-16
`LegalEntity:alias`	Al Mashriq Holding		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2024-01-16
`LegalEntity:alias`	Al Mashriq Investment Fund		au_dfat_sanctions	`au-dfat-2267-al-mashreq-investment-fund`	2024-01-16
`LegalEntity:alias`	Sunduq Al Mashrek Al Istithmari		ch_seco_sanctions	`ch-seco-12346`	2023-04-20
`LegalEntity:alias`	AMIF	eng	gb_hmt_sanctions	`gb-hmt-12018`	2023-04-20
`LegalEntity:alias`	Sunduq Al Mashrek Al Istithmari	eng	gb_hmt_sanctions	`gb-hmt-12018`	2023-04-20
`Organization:alias`	AL MASHRIQ INVESTMENT FUND	eng	us_ofac_sdn	`ofac-12746`	2023-04-20
`Organization:alias`	AL MASHRIQ HOLDING	eng	us_ofac_sdn	`ofac-12746`	2023-04-20
`Organization:alias`	AL MASHREK HOLDING	eng	us_ofac_sdn	`ofac-12746`	2023-04-20
`Organization:alias`	AL MASHREK FUND	eng	us_ofac_sdn	`ofac-12746`	2023-04-20
`Organization:alias`	Sunduq Al Mashrek Al Istithmari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0279`	2024-05-09
`Organization:alias`	AMIF	eng	gb_fcdo_sanctions	`gb-fcdo-syr0279`	2024-05-09
`Organization:alias`	Sunduq Al Mashrek Al Istithmari	fra	fr_tresor_gels_avoir	`fr-ga-1919`	2023-04-20
`Organization:alias`	AMIF	fra	fr_tresor_gels_avoir	`fr-ga-1919`	2023-04-20
`LegalEntity:alias`	AL MASHRIQ HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr3`	2024-09-10
`LegalEntity:alias`	AL MASHREQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr3`	2024-09-10
`LegalEntity:alias`	AL MASHRIQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr3`	2024-09-10
`LegalEntity:alias`	AL MASHREK HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr3`	2024-09-10
`LegalEntity:alias`	AL MASHREK FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr4`	2024-09-10
`LegalEntity:alias`	AL MASHRIQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr4`	2024-09-10
`LegalEntity:alias`	AL MASHREQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr4`	2024-09-10
`LegalEntity:alias`	AL MASHRIQ HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr4`	2024-09-10
`LegalEntity:alias`	AL MASHRIQ HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr2`	2024-09-10
`LegalEntity:alias`	AL MASHREK HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr2`	2024-09-10
`LegalEntity:alias`	AL MASHREK FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr2`	2024-09-10
`LegalEntity:alias`	AL MASHRIQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr2`	2024-09-10
`LegalEntity:alias`	AL MASHREK HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr5`	2024-09-10
`LegalEntity:alias`	AL MASHRIQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr5`	2024-09-10
`LegalEntity:alias`	AL MASHREQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr5`	2024-09-10
`LegalEntity:alias`	AL MASHREK FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr5`	2024-09-10
`LegalEntity:alias`	AL MASHREK HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr6`	2024-09-10
`LegalEntity:alias`	AL MASHRIQ HOLDING	eng	us_sam_exclusions	`usgsa-s4mr3rfr6`	2024-09-10
`LegalEntity:alias`	AL MASHREQ INVESTMENT FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr6`	2024-09-10
`LegalEntity:alias`	AL MASHREK FUND	eng	us_sam_exclusions	`usgsa-s4mr3rfr6`	2024-09-10
`Organization:alias`	Sunduq Al Mashrek Al Istithmari	fra	mc_fund_freezes	`mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7`	2024-12-13

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