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AM
AL MASHREQ INVESTMENT FUND
Sanctioned
AL MASHREK FUND
Type
organization
Subtype
investment fund
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12746
Asset freeze
2011-05-18
active
Source
Legal bases
United States
Executive Order 13894 (Syria-related)
executive order
Source
United States
Executive Order 14312 (PAARSSR)
executive order
Source
