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Al-Inma Holding Co. for Services Investments

Disqualified · Sanctioned entity

Al-Inma Holding Co. for Services Investments is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS · Al-Inma Holding Co. for Services Investments				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-14	Last processed	2025-04-15	First seen	2023-04-20

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Libyan subsidiary of the Economic & Social Development Fund.

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance	LBY	2016-01-20	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Monaco	La Principauté de Monaco	-	-	-
Switzerland	State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
France	Direction Générale du Trésor	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
United Kingdom	The Insolvency Service	-	2025-04-09	-

Data sources

EU Financial Sanctions Files (FSF)6,693

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

Swiss SECO Sanctions/Embargoes7,029

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 List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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 Sanctions6,606

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 List5,356

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

Monaco · Monaco

UK Companies House Disqualified Directors15,597

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

United Kingdom · CoH

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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