{"raw_record_id":"d90d588a-3923-49a4-9db7-468253d6bcdd","external_id":"2267","record_hash":"9f880c2378bf6b051fe6df06d9b3cb168a8f2cee94d10593007f42a454b3a23e","raw_record":{"rows":[{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Primary Name","Reference":"2267","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Mashreq Investment Fund"},{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2267a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Mashrek Fund"},{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2267b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Mashrek Holding"},{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2267c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Mashriq Holding"},{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2267d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Mashriq Investment Fund"},{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2267e","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"AMIF"},{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2267f","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sunduq Al Mashrek Al Istithmari"},{"Type":"Entity","Address":"P.O. Box 108, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2267g","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Al Mashreq Investment Fund provides funding to the Syrian\nregime.\nTel: +963 112110059; +963 112110043;\nFax: +963 933333149","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Mashrek Global Investment Limited"}],"reference":"2267"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}