Nex Systems
Organization

Al Mashreq Investment Fund

Sanctioned entity

Syria. Named in 15 sanctions listings.

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Summary

Private

The Director Disqualification Sanction was imposed on 09/04/2025.

Box 108; Damas : SYRIE Tél. +963 11 21 10 059 ; +963 11 21 10 043 Fax +963 93 33 33 149

Fax number published: 963 933333149

Tel: +963 112110059 / 963 112110043; Fax: +963 933333149

(also AL MASHRIQ INVESTMENT FUND, AL MASHRIQ HOLDING, AL MASHREK HOLDING, AL MASHREQ INVESTMENT FUND)

Related to Rami Makhlouf (SSID 200-11672)

fax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour l’ancien régime d’al-Assad.

(also AL MASHRIQ INVESTMENT FUND, AL MASHRIQ HOLDING, AL MASHREK HOLDING, AL MASHREK FUND)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Held by Rami Makhlouf; provides funding to the former al-Assad regime.

(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 355)

(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2375)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(also AL MASHRIQ INVESTMENT FUND, AL MASHRIQ HOLDING, AL MASHREK FUND, AL MASHREQ INVESTMENT FUND)

(Date of UN designation: 2011-06-23)

(also AL MASHRIQ INVESTMENT FUND, AL MASHREK HOLDING, AL MASHREK FUND, AL MASHREQ INVESTMENT FUND)

Al Mashreq Investment Fund provides funding to the Syrian regime. Tel: +963 112110059; +963 112110043; Fax: +963 933333149

(also AL MASHRIQ HOLDING, AL MASHREK HOLDING, AL MASHREK FUND, AL MASHREQ INVESTMENT FUND)

Sanctions and listings15

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour l’ancien régime d’al-Assad.

    Programme EU-SYRReference EU.2488.72gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0019. Relisted on 12 January 2024

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    18 May 2011

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 12746treasury.govofac.treasury.gov

  • Listed
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 5 Nov 2013; 28 Sep 2022; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 6 Nov 2013; 28 Sep 2022; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12346seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 12018Reference SYR0279Last updated 1 May 2025gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    9 Sep 2011

    シリアのアル・アサド大統領及びその関係者等（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 5mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Oct 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 11international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jun 2011

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    611/2011 (OJ L164)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/840 du 30/05/2022, (ue) 611/2011 du 23/06/2011, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Détenue par Rami Makhlouf; source de financement pour l’ancien régime d’al-Assad.

    geldefonds.gouv.mc

  • Listed
    31 May 2022
    Effective
    23 Jun 2011

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-06-23

    regulationType=amendment; organisationType=council

    2022/840 (OJ L148)

    Programme EU-SYRReference EU.2488.72eur-lex.europa.eusanctionsmap.eu

Other names15

Also known as13

Al Mashrek FundAL MASHREK HOLDINGSunduq Al Mashrek Al IstithmariAl Mashrek HoldingAl Mashriq Investment FundAl Mashriq HoldingAL MASHREK FUNDAL MASHRIQ INVESTMENT FUNDAL MASHRIQ HOLDINGAl Mashrek Global Investment Limitedアル・マシュレク投資ファンドAL MASHREQ INVESTMENT FUNDAl Mashreq Investment Fund (AMIF)

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

AMIFMASHRIQ

Addresses7

  • Damascus Syria

  • Damascus

  • Box 108, Damas

  • Damascus, Syria

  • P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC

  • P.O. Box 108, Damascus, Syrian Arab Republic

  • P.O. Box 108, Damascus

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