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AL MASHREQ INVESTMENT FUND

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 12746
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Relisted on 12 January 2024, PAARSSR-EO13894, Part 1, SYR, Syria

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
21
Of which weak aliases
1
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL MASHREQ INVESTMENT FUNDAl Mashreq Investment…Al Mashreq Investment…AMIFAl Mashrek FundAl Mashrek Global Inv…Al Mashrek HoldingAl Mashriq HoldingAl Mashriq Investment…Sunduq Al Mashrek Al …Designated under the …P.O. Box 108, Damascu…Al Mashreq Investment…Al Mashreq Investment…Part 1Al Mashreq Investment…Al Mashreq Investment…AMIFSunduq Al Mashrek Al …SYRP.O. Box 108, P.O. Bo…AL MASHREQ INVESTMENT…AL MASHREQ INVESTMENT…AL MASHREK FUNDAL MASHREK HOLDINGAL MASHRIQ HOLDINGAL MASHRIQ INVESTMENT…MASHRIQPAARSSR-EO13894Damascus, SyriaAl Mashreq Investment…Al Mashreq Investment…AMIFSunduq Al Mashrek Al …SyriaP.O. Box 108, Damascu…
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22672026-07-23Unknown source ↗
CA · Part 1:11:al mashreq investment fund—Unknown source ↗
EU · 63422026-08-05European Commission ↗
OFAC · 127462026-09-18U.S. Treasury OFAC ↗
UK · 12018—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2267

list version published 2026-07-23
Recorded nameKind
Al Mashreq Investment FundPrimary name
AMIFAlias
Al Mashrek FundAlias
Al Mashrek Global Investment LimitedAlias
Al Mashrek HoldingAlias
Al Mashriq HoldingAlias
Al Mashriq Investment FundAlias
Sunduq Al Mashrek Al IstithmariAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Relisted on 12 January 2024

Addresses recorded
  • P.O. Box 108, Damascus, Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "P.O. Box 108, Damascus, Syrian Arab Republic"
  ],
  "countries": [],
  "details": [
    "Additional Information: Al Mashreq Investment Fund provides funding to the Syrian\r\nregime.\r\nTel: +963 112110059; +963 112110043;\r\nFax: +963 933333149",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Relisted on 12 January 2024",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Relisted on 12 January 2024"
  ]
}

CA · entry Part 1:11:al mashreq investment fund · removed from list

list version published —
Recorded nameKind
Al Mashreq Investment FundPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 6342

list version published 2026-08-05
Recorded nameKind
Al Mashreq Investment FundPrimary name
AMIFAlias
Sunduq Al Mashrek Al IstithmariAlias
Programmes

SYR

Addresses recorded
  • P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 12746

list version published 2026-09-18
Recorded nameKind
AL MASHREQ INVESTMENT FUNDPrimary name
AL MASHREK FUNDAlias
AL MASHREK HOLDINGAlias
AL MASHRIQ HOLDINGAlias
AL MASHRIQ INVESTMENT FUNDAlias
MASHRIQWeak alias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12018

list version published —
Recorded nameKind
Al Mashreq Investment FundPrimary name
AMIFAlias
Sunduq Al Mashrek Al IstithmariAlias
Programmes

Syria

Addresses recorded
  • P.O. Box 108, Damascus, Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "P.O. Box 108, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
AL MASHREQ INVESTMENT FUND — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com