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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2267	2026-07-23	Unknown source ↗
CA · Part 1:11:al mashreq investment fund	—	Unknown source ↗
EU · 6342	2026-07-31	European Commission ↗
OFAC · 12746	2026-07-30	U.S. Treasury OFAC ↗
UK · 12018	—	UK OFSI ↗

AU · entry 2267

list version published 2026-07-23

Recorded name	Kind
Al Mashreq Investment Fund	Primary name
AMIF	Alias
Al Mashrek Fund	Alias
Al Mashrek Global Investment Limited	Alias
Al Mashrek Holding	Alias
Al Mashriq Holding	Alias
Al Mashriq Investment Fund	Alias
Sunduq Al Mashrek Al Istithmari	Alias

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

list version published —

Recorded name	Kind
Al Mashreq Investment Fund	Primary 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 2026-07-31

Recorded name	Kind
Al Mashreq Investment Fund	Primary name
AMIF	Alias
Sunduq Al Mashrek Al Istithmari	Alias

Programmes

SYR

Addresses recorded

P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC"
  ],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 12746

list version published 2026-07-30

Recorded name	Kind
AL MASHREQ INVESTMENT FUND	Primary name
AL MASHREK FUND	Alias
AL MASHREK HOLDING	Alias
AL MASHRIQ HOLDING	Alias
AL MASHRIQ INVESTMENT FUND	Alias
MASHRIQ	Weak alias

Programmes

PAARSSR-EO13894

Addresses recorded

Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Damascus, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12018

list version published —

Recorded name	Kind
Al Mashreq Investment Fund	Primary name
AMIF	Alias
Sunduq Al Mashrek Al Istithmari	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}