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AM

Al Mashreq Investment Fund

Sanctioned
AMIF
Type
organization
Subtype
investment fund
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2488.72
Asset freeze
2011-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/840 (OJ L148)regulation 2022/840 (OJ L148)
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

  • Sunduq Al Mashrek Al IstithmariAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2488.72
    SHA-256
    929c7397ae40949d0e37f371c479727c32be4034a26a6a3c43243181b637a2d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMIFAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2488.72
    SHA-256
    929c7397ae40949d0e37f371c479727c32be4034a26a6a3c43243181b637a2d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Mashreq Investment FundPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2488.72
    SHA-256
    929c7397ae40949d0e37f371c479727c32be4034a26a6a3c43243181b637a2d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Syrian Arab RepublicOperation
    EU FSF ↗
    Record provenance
    ID
    EU.2488.72
    SHA-256
    929c7397ae40949d0e37f371c479727c32be4034a26a6a3c43243181b637a2d5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)