Lists › UK Sanctions List › uk_fcdo-SYR0279
Al Mashreq Investment Fund
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0279.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Al Mashreq Investment Fund | primary |
| AMIF | alias (strong) |
| Sunduq Al Mashrek Al Istithmari | alias (strong) |
Details
| Countries |  Syria |
| Addresses | P.O. Box 108 Damascus Syria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
AL MASHREQ INVESTMENT FUND (ofac_sdn), Al Mashreq Investment Fund (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.