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AM

Al Mashreq Investment Fund

Sanctioned
AMIF
Type
organization
Subtype
investment fund
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0279
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • AMIFAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0279
    SHA-256
    3b12e41888549dea971e73cdb685d331e48eda3e339676e5cd885ac62e905990
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sunduq Al Mashrek Al IstithmariAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0279
    SHA-256
    3b12e41888549dea971e73cdb685d331e48eda3e339676e5cd885ac62e905990
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mashreq Investment FundPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0279
    SHA-256
    3b12e41888549dea971e73cdb685d331e48eda3e339676e5cd885ac62e905990
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12018OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0279
    SHA-256
    3b12e41888549dea971e73cdb685d331e48eda3e339676e5cd885ac62e905990
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0279UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0279
    SHA-256
    3b12e41888549dea971e73cdb685d331e48eda3e339676e5cd885ac62e905990
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    UKSL ↗
    Record provenance
    ID
    SYR0279
    SHA-256
    3b12e41888549dea971e73cdb685d331e48eda3e339676e5cd885ac62e905990
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)