Al Mashreq Investment Fund

Name

Al Mashreq Investment Fund

🇸🇾

Source

UK - Sanctions List

Type

Entity

Aliases

Al Mashreq Investment Fund

Amif

Sunduq Al Mashrek Al Istithmari

Privacy Request

Additional Information

Regime: Syria

(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):There 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. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private


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