Al Mashreq Investment Fund (amif)

Name

Al Mashreq Investment Fund (amif)

Source

Switzerland - Sanctions List

Type

Entity

Aliases

Al Mashreq Investment Fund (amif)

Sunduq Al Mashrek Al Istithmari

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Additional Information

Addresses:

Syrian Arab Republic

Other information:

Tel: +963 112110059 / 963 112110043; Fax: +963 933333149

Justifications:

Held by Rami Makhlouf; provides funding to the Syrian regime.


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