Statements: Al Mashreq Investment Fund

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL MASHRIQ INVESTMENT FUNDengus_sam_exclusionsusgsa-s4mr3rfr6
Organization:nameAMIFbe_fod_sanctionseu-fsf-eu-2488-72
Organization:nameAl Mashreq Investment Fundbe_fod_sanctionseu-fsf-eu-2488-72
Organization:nameSunduq Al Mashrek Al Istithmaribe_fod_sanctionseu-fsf-eu-2488-72
Organization:nameAL MASHREQ INVESTMENT FUNDengus_ofac_sdnofac-12746
LegalEntity:nameAl Mashreq Investment Fundeu_journal_sanctionseu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812
Organization:nameAL MASHREQ INVESTMENT FUNDenggb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:nameアル・マシュレク投資ファンドjpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:nameAl Mashreq Investment Fundengjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:nameAl Mashreq Investment Fundenggb_fcdo_sanctionsgb-fcdo-syr0279
LegalEntity:nameAl Mashreq Investment Fundca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:nameAL MASHREQ INVESTMENT FUNDus_trade_cslofac-12746
Organization:nameAMIFeu_fsfeu-fsf-eu-2488-72
LegalEntity:nameAL MASHREQ INVESTMENT FUNDtw_shtctw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba
Organization:nameAl Mashreq Investment Fundeu_fsfeu-fsf-eu-2488-72
Organization:nameAl Mashreq Investment Fundfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:nameAl Mashreq Investment Fundau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:nameAl Mashreq Investment Fund (AMIF)ch_seco_sanctionsch-seco-12346
LegalEntity:nameAl Mashreq Investment Fundenggb_hmt_sanctionsgb-hmt-12018
Company:nameAl Mashriq Investment Fundpermidpermid-5035256585
LegalEntity:notes(also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING)engus_sam_exclusionsusgsa-s4mr3rfr6
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:notesfax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-1919
Organization:notesBox 108; Damas : SYRIE Tél. +963 11 21 10 059 ; +963 11 21 10 043 Fax +963 93 33 33 149framc_fund_freezesmc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
LegalEntity:notes(also AL MASHREQ INVESTMENT FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:notesAl Mashreq Investment Fund provides funding to the Syrian regime. Tel: +963 112110059; +963 112110043; Fax: +963 933333149au_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:notes(also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mr3rfr4
LegalEntity:notesHeld by Rami Makhlouf; provides funding to the former al-Assad regime.ch_seco_sanctionsch-seco-12346
LegalEntity:notesTel: +963 112110059 / 963 112110043; Fax: +963 933333149ch_seco_sanctionsch-seco-12346
LegalEntity:notes(also AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mr3rfr2
LegalEntity:notes(also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ INVESTMENT FUND)engus_sam_exclusionsusgsa-s4mr3rfr5
Company:permId5035256585permidpermid-5035256585
Organization:phone+963933333149be_fod_sanctionseu-fsf-eu-2488-72
Organization:phone+963112110059frafr_tresor_gels_avoirfr-ga-1919
Organization:phone963-933333149jpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
LegalEntity:phone+963112110043enggb_hmt_sanctionsgb-hmt-12018
Organization:phone963 112110059/963112110043be_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:phone+963112110059enggb_hmt_sanctionsgb-hmt-12018
Organization:phone963 112110059/963112110043eu_fsfeu-fsf-eu-2488-72
Organization:phone+963933333149eu_fsfeu-fsf-eu-2488-72
Organization:phone+963112110059enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:phone+963112110043enggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:phone963-112110059/963-112110043jpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
Organization:phone+963112110043frafr_tresor_gels_avoirfr-ga-1919
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12346
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12018
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0279
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1919
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d3d3fcf6eb9283be20c112bf054341ad35b9c947
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2488-72
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2488-72
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-12746
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-12746
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6vGz-iHSxyzKAjpX4mPEWThtRC4enggb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12746engus_ofac_sdnofac-12746
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1919frafr_tresor_gels_avoirfr-ga-1919
Company:sourceUrl https://permid.org/1-5035256585permidpermid-5035256585
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-URzrmaNyi84UFGxRSps7WP
Company:statusActivepermidpermid-5035256585
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr5
Organization:topicssanctionengus_ofac_sdnofac-12746
Organization:topicssanctionus_trade_cslofac-12746
Organization:topicssanctioneu_fsfeu-fsf-eu-2488-72
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6vgz-ihsxyzkajpx4mpewthtrc4
Organization:topicssanctionframc_fund_freezesmc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1919
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17
LegalEntity:topicsexport.controltw_shtctw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-12346
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2488-72
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2267-al-mashreq-investment-fund
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12018
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr3
LegalEntity:uniqueEntityIdLSX1L3X3BNP6engus_sam_exclusionsusgsa-s4mr3rfr2
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LegalEntity:uniqueEntityIdZL9BUA1C5WB3engus_sam_exclusionsusgsa-s4mr3rfr5
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LegalEntity:uniqueEntityIdCDNYGETJ4FA5engus_sam_exclusionsusgsa-s4mr3rfr4
Organization:weakAliasMASHRIQengus_ofac_sdnofac-12746
LegalEntity:weakAliasMASHRIQtw_shtctw-shtc-e5c135ea1c86c7fa0609a9fecdd01401a8788eba
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