Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

AL MASHREQ INVESTMENT FUND

● Active Sanction | Registry ID: 12746 | Last Updated: 2011-05-18

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order (PAARSSR), Executive Order 13894 (Syria-related)
Sanctions Types Block

Identification Features

Organization Type: Financial and Insurance Activities

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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