Al Mashreq Investment Fund
List
| Reference number | SYR0279 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Syria |
| Remark | Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. |
| Added | 13.05.2022 |
Names
| Name | Al Mashreq Investment Fund |
|---|---|
| Name | AMIF |
| Name | Sunduq Al Mashrek Al Istithmari |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.