Contents
- Addresses P.O. Box 108, Damascus, Syria
- Details Type: Private. Contact: +963 112110043; +963 112110059
- Identifiers UKSL SYR0279. OFSI group 12018
- Names Primary name: Al Mashreq Investment Fund. Aliases: AMIF; S…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0279Al Mashreq Investment Fund#
Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesP.O. Box 108, Damascus, Syria
DetailsType: Private. Contact: +963 112110043; +963 112110059
IdentifiersUKSL SYR0279. OFSI group 12018
NamesPrimary name: Al Mashreq Investment Fund. Aliases: AMIF; Sunduq Al Mashrek Al Istithmari
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere 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.
Contains public sector information licensed under the Open Government Licence v3.0.