Lists › OFAC SDN › ofac_sdn-12746
AL MASHREQ INVESTMENT FUND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12746.
Programs
Names and aliases
| AL MASHREQ INVESTMENT FUND | primary |
| AL MASHREK FUND | alias (strong) |
| AL MASHREK HOLDING | alias (strong) |
| AL MASHRIQ INVESTMENT FUND | alias (strong) |
| AL MASHRIQ HOLDING | alias (strong) |
| MASHRIQ | alias (weak) |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
Same name on other lists
Al Mashreq Investment Fund (eu_fsf), Al Mashreq Investment Fund (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.