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Al Mashreq Investment Fund

Sanctioned
Al Mashrek Fund
Type
organization
Subtype
investment fund
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2267
Asset freeze
2024-01-12activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Relisted on 12 January 2024

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Rel...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Mashreq Investment FundPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mashriq HoldingAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mashrek HoldingAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mashriq Investment FundAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mashrek Global Investment LimitedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMIFAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sunduq Al Mashrek Al IstithmariAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mashrek FundAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2267AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2267
    SHA-256
    9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)