Name

Al Mashreq Investment Fund

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Additional Information

Regime: Syria

(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private