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Al-Inma Holding Co. for Services Investments

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAl-Inma Holding Co. for Services Investments[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

— Belgian Financial Sanctions,

Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

Libyan subsidiary of the Economic & Social Development Fund.

— EU Financial Sanctions Files (FSF),

filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: NK-TU4FJ8hb4aqnBTNy8tYLD7 · gb-fcdo-lib0007 · ch-seco-20804 · fr-ga-1954 · mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45 · gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm · au-dfat-2224-al-inma-holding-company-for-services-investments · eu-fsf-eu-3381-62 · gb-hmt-11747

For experts: raw data explorer

FactsheetDescriptionsData sources
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