SDN list · entry 12746
AL MASHREQ INVESTMENT FUND
Yes. AL MASHREQ INVESTMENT FUND is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12746, added on May 18, 2011. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | May 18, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL MASHREK FUND | A.K.A. | strong |
| AL MASHREK HOLDING | A.K.A. | strong |
| AL MASHRIQ INVESTMENT FUND | A.K.A. | strong |
| AL MASHRIQ HOLDING | A.K.A. | strong |
| MASHRIQ | A.K.A. | weak alias |
| AL MASHREQ INVESTMENT FUND | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Damascus, Syria |
|---|---|
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)