Al Mashreq Investment Fund

• SanctionsRecords foundSanctioned by 9 authorities: Taiwan International Trade Administration, France gels des avoirs, OFAC, Japan MOF, Switzerland SECO, Australia DFAT, Canada, EU, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Australia DFATActive

  Autonomous (Syria)

  Designated 12 Jan 2024 · Australia DFAT Consolidated List

• CanadaActive

  Syria

  Designated 3 Oct 2011 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Syria

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

• EUActive

  SYR

  Designated 23 Jun 2011 · EU Consolidated Sanctions List

• OFACActive

  PAARSSR-EO13894

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Al Mashreq Investment Fund

Also known as

Al Mashreq Investment Fund (AMIF) · Sunduq Al Mashrek Al Istithmari · Al Mashreq Investment Fund · AL MASHREQ INVESTMENT FUND +11

Jurisdiction

SY

Legal form

Fund — form not confirmed for this country

Industry

Financial and Insurance Activities

Address

P.O. Box 108, Damascus

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

   28 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )

   28 Sept 2026 · France Registre national des gels

5. Sanction listed: OFAC — PAARSSR-EO13894

   10 Sept 2026 · OFAC SDN

6. Sanction listed: EU — SYR

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares P.O. Box 108, Damascus.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  al mashreq investment fund

  Legal name

  Evidence

  1919

  Read 28 Sept 2026 · asserted by 9 records

  Source

  France Registre national des gels and 8 other sources

  Primary source ↗

• Fact

  al mashreq investment fund (amif)

  Legal name

  Evidence

  12346

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  1919

  Read 28 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1919

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1919

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1919

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1919

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Syria

  Designation

  Evidence

  12018

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — PAARSSR-EO13894

  Designation

  Evidence

  12746

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — SYR

  Designation

  Evidence

  6342

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Syria

  Designation

  Evidence

  syria-Part 1-11-al-mashreq-investment-fund

  Read 10 Sept 2026 · in force from 3 Oct 2011

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Syria)

  Designation

  Evidence

  2267

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  838641a6bb89e0300de44f99

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Syria

  Designation

  Evidence

  12346

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  025-000005

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

27 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.