Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING · Al-Inmaa Engineering and Contracting · INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL · الإنماء للهندسة و المقاولات | [sources] | |||
| Other name | Al-Inmaa Group for Engineering and Contracting · Inmaa 'Al' for Engineering and Contracting Sarl | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CNLBAFJZA6E9 · H3K5EKSMWLJ3 · XVTLPJD79N33 | [sources] | |||
| Website | www.alinmaa.com.lb | [sources] | |||
| Address | Airport Highway, Bir Hassan Beirut Lebanon · Airport Highway, Bir Hassan, Beirut · Al-Jaza'ir Street, 'Oman Neighborhood Basra Iraq · Al-Jaza'ir Street, 'Oman Neighborhood, Basra · Aljadriya Baghdad Iraq · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING, INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL)
(also AL-INMAA ENGINEERING AND CONTRACTING)
(also AL-INMAA ENGINEERING AND CONTRACTING)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
qa-nctc-61-al-inmaa-engineering-and-contracting · ofac-pr-ec6628433357f3be0c351798367ddf29f95e554c · tw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a · ofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb · tw-shtc-b9fed82b5140abcf8a4a7c1370b1d02b66a12fda · usgsa-s4mr4l8v7 · usgsa-s4mr4l8v5 · usgsa-s4mr4l8v9 · ofac-18220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aljadriya, Baghdad | Iraq | |
| Al-Jaza'ir Street, 'Oman Neighborhood, Basra | Iraq | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Issam Ahmad SAAD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Abdul Latif SAAD | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Aljazzar Road, Basra | Iraq |
| Airport Highway, Bir Hassan, Beirut | Lebanon |
| Ground Floor, Inmaa Building, New Airport Highway, Beirut | Lebanon |
| Acting for or on behalf of |
| - |
| - |
| Jihad Muhammad QANSU Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad BADR-AL-DIN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Nabil Mahmoud ASSAF Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Al-Inmaa Group Export controlled · Sanctioned entity | - | - | - |