# AL MASHREQ INVESTMENT FUND

> **OFAC-sanctioned organization** · program: **US-SYR-REL** · country: SY

## Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

## Aliases

- AL MASHREK FUND _(a.k.a.)_
- AL MASHREK HOLDING _(a.k.a.)_
- AL MASHRIQ HOLDING _(a.k.a.)_
- AL MASHRIQ INVESTMENT FUND _(a.k.a.)_
- MASHRIQ _(a.k.a.)_

## Key facts

- **OFAC UID:** 988689545
- **Primary name:** AL MASHREQ INVESTMENT FUND
- **Type:** Organization
- **Sanctions program:** US-SYR-REL
- **Country:** SY
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=988689545

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 988689545. Retrieved via AI Analytics 2026-06-01 from https://api.ai-analytics.org/sanction/988689545. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20MASHREQ%20INVESTMENT%20FUND) · CC0 1.0*