Entity

Al Mashreq Investment Fund

Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.

• Syria (Assad Era)

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-URzrmaNyi84UFGxRSps7WP plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  AL MASHREQ INVESTMENT FUND

  Reference

  OFAC entry 12746

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  PAARSSR-EO13894

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Al Mashreq Investment Fund

  Reference

  SYR0279

  Listing date

  December 31, 2020

  Program or regime as stated

  The Syria (Sanctions) (EU Exit) Regulations 2019

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Al Mashreq Investment Fund

  Reference

  EU.2488.72

  Listing date

  June 23, 2011

  Program or regime as stated

  SYR

  Identifiers on the entry

  Regulations 2022/840 (OJ L148)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Al Mashreq Investment Fund

  Reference

  SEMA Syria regulations, Schedule Part 1, item 11

  Listing date

  October 3, 2011

  Program or regime as stated

  Syria

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019

Names and Aliases on the Lists (8)

• AL MASHREK FUND
• AL MASHREK HOLDING
• AL MASHREQ INVESTMENT FUND
• Al Mashreq Investment Fund
• AL MASHRIQ HOLDING
• AL MASHRIQ INVESTMENT FUND
• AMIF
• Sunduq Al Mashrek Al Istithmari

Cite: Middle East Forum, "Al Mashreq Investment Fund," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12746/.