---
title: "AL MASHREQ INVESTMENT FUND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b58e6f76-c044-5c75-bf96-fd7da14bf941
json: https://whiteintel.dev/api/public/dossier/b58e6f76-c044-5c75-bf96-fd7da14bf941
identifier: uk:12018
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL MASHREQ INVESTMENT FUND

**Type:** Organization  
**Identifier:** `uk:12018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b58e6f76-c044-5c75-bf96-fd7da14bf941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b58e6f76-c044-5c75-bf96-fd7da14bf941  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AL MASHREQ INVESTMENT FUND** — ofac_sdn · `ofac:12746` — https://whiteintel.dev/entity/a2f6ae64-26b6-5251-bcd6-bf5467fdc9e0
- **Al Mashreq Investment Fund** — eu_fsf · `eu:6342` — https://whiteintel.dev/entity/cecb8758-5a6f-5eb2-a29c-8db650c014fb

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: AL MASHREQ INVESTMENT FUND (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: AL MASHREQ INVESTMENT FUND
- **SANCTIONED** (High): EU sanctions listing: Al Mashreq Investment Fund (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL MASHREQ INVESTMENT FUND**. Human view: https://whiteintel.dev/entity/b58e6f76-c044-5c75-bf96-fd7da14bf941 · Structured JSON: https://whiteintel.dev/api/public/dossier/b58e6f76-c044-5c75-bf96-fd7da14bf941._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._