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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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Al Mashreq Investment Fund

Sanctioned
Al Mashrek Fund
Type
organization
Subtype
investment fund
Country
Syria, Syrian Arab Republic
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2267
Asset freeze
2024-01-12activeSource
Canada
Canadian Autonomous Sanctions List
CA:syria:part 1:11
Other measure
2011-10-03activeSource
European Union
EU FSF
EU.2488.72
Asset freeze
2011-06-23activeSource
United Kingdom
UKSL
SYR0279
Asset freezeDirector disqualification
2020-12-31activeSource
United States
SDN
12746
Asset freeze
2011-05-18activeSource
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
European Union
EU amendment 2022/840 (OJ L148)regulation 2022/840 (OJ L148)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source