Document ID: chunk:federal_register_of_legislation:F2024C00092:clause:1_2
Version: federal_register_of_legislation:F2024C00092
Segment Type: clause
Provision Reference: sch 1 cl 2
Character Range: 87452–88436

2     Name of entity                    AL MASHREQ INVESTMENT FUND
      Also known as                     Al Mashrek Fund;
                                        Al Mashrek Holding;
                                        Al Mashriq Holding;
                                        Al Mashriq Investment Fund;
                                        AMIF;
                                        Sunduq Al Mashrek Al Istithmari;
                                        Al Mashrek Global Investment Limited
      Address                           P.O. Box 108, Damascus, Syrian Arab Republic
      Instrument of first designation   Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]
      Additional information            Al Mashreq Investment Fund provides funding to the Syrian regime.
                                        Tel: +963 112110059; +963 112110043;
                                        Fax: +963 933333149