Is Al Mashreq Investment Fund sanctioned?

Yes, Al Mashreq Investment Fund appears on 13 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Al Mashreq Investment Fund on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Al Mashreq Investment Fund first sanctioned?

First designated on Apr 27, 2022.

Organization13 sanctions listsSyria

Al Mashreq Investment Fund

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 21, 2026

Entity Overview

Full Name: Al Mashreq Investment Fund
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-URzrmaNyi84UFGxRSps7WP
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 21, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Al Mashreq Investment Fund appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC; Damascus Syria; P.O. Box 108, Damascus; Damascus, Syria; Box 108, Damas; Damascus; P.O. Box 108, Damascus, Syrian Arab Republic

Aliases (15)

Also Known As
AL MASHREQ INVESTMENT FUND
Al Mashreq Investment Fund (AMIF)
Sunduq Al Mashrek Al Istithmari
アル・マシュレク投資ファンド
AL MASHREK HOLDING
Al Mashriq Holding
Al Mashrek Global Investment Limited
AMIF
Al Mashriq Investment Fund
AL MASHREK FUND
Al Mashrek Fund
AL MASHRIQ INVESTMENT FUND
AL MASHRIQ HOLDING
Al Mashrek Holding
MASHRIQ

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL MASHREQ INVESTMENT FUNDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Nagham al Hayat Ltd.Organization

tw_shtcus_trade_cslus_ofac_sdn

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

General Organization of Radio and TVOrganization

jp_mof_sanctionstw_shtc

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Al Ali and Al Hamza LLCOrganization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.