OrganisationCurrently listed

Al Mashreq Investment Fund

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2011-06-23
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6342

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2488.72" logicalId="6342">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-05-31" entryIntoForceDate="2022-06-01" numberTitle="2022/840 (OJ L148)" programme="SYR" logicalId="155180">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Mashreq Investment Fund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12522">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AMIF" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12878">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sunduq Al Mashrek Al Istithmari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12879">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box 108" poBox="P.O. Box 108" zipCode="" region="" place="Damascus" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1931">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
            <contactInfo key="PHONE" value="963 112110059/963112110043"/>
            <contactInfo key="FAX" value="963 933333149"/>
        </address>
    </sanctionEntity>

Name on list: Al Mashreq Investment Fund
Programmes / regimes: SYR
Listed on: 2011-06-23
Last updated: 2022-05-31
Aliases: AMIF · Sunduq Al Mashrek Al Istithmari
Countries: Syria
Addresses: P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2488.72
Legal act: 2022/840 (OJ L148) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

OFAC SDN (US)Active listingID 12746

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12746</uid>
    <lastName>AL MASHREQ INVESTMENT FUND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>190778</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13874</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MASHREK FUND</lastName>
      </aka>
      <aka>
        <uid>13875</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MASHREK HOLDING</lastName>
      </aka>
      <aka>
        <uid>13894</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MASHRIQ INVESTMENT FUND</lastName>
      </aka>
      <aka>
        <uid>13895</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MASHRIQ HOLDING</lastName>
      </aka>
      <aka>
        <uid>13896</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MASHRIQ</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20091</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL MASHREQ INVESTMENT FUND
Programmes / regimes: PAARSSR-EO13894
Aliases: AL MASHREK FUND · AL MASHREK HOLDING · AL MASHRIQ INVESTMENT FUND · AL MASHRIQ HOLDING · MASHRIQ
Countries: Syria
Addresses: Damascus, Syria
Identifiers: Organization Type:: Financial and Insurance Activities

SECO (Switzerland)Active listingID 12346

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12346"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12348" main="true"><name ssid="12350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mashreq Investment Fund (AMIF)</value></name-part></name><name ssid="26208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sunduq Al Mashrek Al Istithmari</value></name-part></name><address ssid="12349" place-id="1768" quality="good"><p-o-box>108</p-o-box></address></identity><justification ssid="94123">Held by Rami Makhlouf; provides funding to the former al-Assad regime.</justification><other-information ssid="42656">Tel: +963 112110059 / 963 112110043; Fax: +963 933333149</other-information><other-information ssid="107159">Related to Rami Makhlouf (SSID 200-11672)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="42656">Tel: +963 112110059 / 963 112110043; Fax: +963 933333149</other-information><other-information ssid="107159">Related to Rami Makhlouf (SSID 200-11672)</other-information></added><removed><relation ssid="56680" target-id="11672" relation-type="related-to"></relation><other-information ssid="42656">Tel: +963 112110059 / 963 112110043; Fax: +963 933333149</other-information></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94123">Held by Rami Makhlouf; provides funding to the former al-Assad regime.</justification></added><removed><justification ssid="56679">Held by Rami Makhlouf; provides funding to the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><justification ssid="56679">Held by Rami Makhlouf; provides funding to the Syrian regime.</justification><relation ssid="56680" target-id="11672" relation-type="related-to"></relation></added><removed><justification ssid="42655">Controlled by Rami Makhlouf; provides funding to the Syrian regime.</justification><relation ssid="12775" target-id="11672" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42655">Controlled by Rami Makhlouf; provides funding to the Syrian regime.</justification><other-information ssid="42656">Tel: +963 112110059 / 963 112110043; Fax: +963 933333149</other-information></added><removed><justification ssid="12347">Controlled by Rami Makhlouf; provides funding to the regime.</justification><other-information ssid="33375">Tel.: +963 11 211 0059, +963 11 211 0043, Fax: +963 93 333 3149.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33375">Tel.: +963 11 211 0059, +963 11 211 0043, Fax: +963 93 333 3149.</other-information></added><removed><other-information ssid="21217">Tel.: +963 11 2110059, +963 11 2110043, Fax: +963 93 3333149.</other-information></removed></modification><modification modification-type="amended" enactment-date="2013-11-04" publication-date="2013-11-05" effective-date="2013-11-06"><added><identity ssid="12348" main="true"><name ssid="12350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Mashreq Investment Fund (AMIF)</value></name-part></name><name ssid="26208" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sunduq Al Mashrek Al Istithmari</value></name-part></name><address ssid="12349" place-id="1768" quali

Name on list: Al Mashreq Investment Fund (AMIF)
Programmes / regimes: Syria
Listed on: 2013-11-05
Last updated: 2026-06-17
Aliases: Sunduq Al Mashrek Al Istithmari
Countries: Syria
Addresses: 108, Damascus, Syrian Arab Republic
Remarks: Held by Rami Makhlouf; provides funding to the former al-Assad regime. Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 Related to Rami Makhlouf (SSID 200-11672)

UK Sanctions ListActive listingID SYR0279

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0279</UniqueID>
    <OFSIGroupID>12018</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Al Mashreq Investment Fund</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>AMIF</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sunduq Al Mashrek Al Istithmari</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>P.O. Box 108</AddressLine5>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963 112110043</PhoneNumber>
      <PhoneNumber>+963 112110059</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Al Mashreq Investment Fund
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: AMIF · Sunduq Al Mashrek Al Istithmari
Countries: Syria
Addresses: P.O. Box 108, Damascus, Syria
Identifiers: OFSI group ID: 12018
Remarks: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.