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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Held by Rami Makhlouf; provides funding to the former al-Assad regime. | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:notes | Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 | ch_seco_sanctions | ch-seco-12346 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr3 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr4 | |||
LegalEntity:notes | (also AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ INVESTMENT FUND) | eng | us_sam_exclusions | usgsa-s4mr3rfr5 | |||
LegalEntity:notes | (also AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ HOLDING) | eng | us_sam_exclusions | usgsa-s4mr3rfr6 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
Organization:notes | fax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour l’ancien régime d’al-Assad. | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
LegalEntity:notes | Al Mashreq Investment Fund provides funding to the Syrian_x000D_ regime._x000D_ Tel: +963 112110059; +963 112110043;_x000D_ Fax: +963 933333149 | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
Organization:notes | Box 108; Damas : SYRIE Tél. +963 11 21 10 059 ; +963 11 21 10 043 Fax +963 93 33 33 149 | fra | mc_fund_freezes | mc-freezes-0c6eac8cfdabb3ac1dcda20224038028d9f4c9c7 | |||