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Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
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AM

Al Mashreq Investment Fund

Sanctioned
AMIF
Type
organization
Subtype
investment fund
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0279
Asset freezeDirector disqualification
2020-12-31activeSource
Legal bases