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Al Mashreq Investment Fund

High
Organization
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Al Mashreq Investment Fund is a Organization resolved across 2 sources in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · ofac_sdn · uk_ofsi

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: AL MASHREQ INVESTMENT FUND

Address
Damascus, Syria
OFAC SDNSource list
SANCTIONEDSyriavia resolved record

UK OFSI sanctions listing: AL MASHREQ INVESTMENT FUND

Designated
31/12/2020
Address
P.O. Box 108, Damascus, Syria
Also known as: AMIF · SUNDUQ AL MASHREK AL ISTITHMARI
UK OFSI Consolidated ListSource list
SANCTIONEDdirect listing

EU sanctions listing: Al Mashreq Investment Fund

Address
P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC
Also known as: Sunduq Al Mashrek Al Istithmari · AMIF
EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDOFAC SDN listing: AL MASHREQ INVESTMENT FUND (via resolved record)
SANCTIONEDUK OFSI sanctions listing: AL MASHREQ INVESTMENT FUND (via resolved record)
SANCTIONEDEU sanctions listing: Al Mashreq Investment Fund
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Al Mashreq Investment Fund. Notes are community-contributed leads, not verified facts.

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