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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-INMAA GROUP FOR TOURISM WORK, LLC · AL-INMAA GROUP, LLC · Al-Inmaa Group · Al-Inmaa Group For Tourism Works, LLC · Alinma group · | [sources] | |||
| Alias | Al-Inmaa Group · Al-Inmaa Group for Tourism Work, LLC · Al-Inmaa Group, LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 8-0788 · خارج الدولة | [sources] | |||
| Unique Entity ID | D7NVM11J6LC1 · L4Z4C1BDE5B4 · WN6WNASJF724 · XVRZHNJV1SM1 | [sources] | |||
| Website | www.alinmaa-group.com | [sources] | |||
| Address | AL-INMAA GROUP BUILDING, NEW AIRPORT HIGHWAY, BEIRUT · Al-Inmaa Group Building, New Airport Highway Beirut Lebanon · Al-Inmaa Group Building, New Airport Highway, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-INMAA GROUP FOR TOURISM WORKS, LLC)
(also AL-INMAA GROUP FOR TOURISM WORKS, LLC)
(also AL-INMAA GROUP FOR TOURISM WORK, LLC, AL-INMAA GROUP, AL-INMAA GROUP, LLC)
(also AL-INMAA GROUP FOR TOURISM WORKS, LLC)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
tw-shtc-36f9753bbe7a6b1ac150db37ef6ab425d1a53f62 · usgsa-s4mr4l8v3 · usgsa-s4mr4l8t8 · ofac-18219 · usgsa-s4mr4l8td · qa-nctc-62-al-inmaa-group · tw-shtc-db2c3613fb91ae2092545c9204768c75b7c1c932 · ofac-pr-d2f468c24c5077e67fcea73914fec065933590cc · ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e · usgsa-s4mr4l8tbFor 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 | |
| Al-Inmaa Group Building, New Airport Highway, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Inmaa Engineering and Contracting Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah’s Senior Leadership | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adham Tabaja Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Al-Inmaa For Entertainment and Leisure Projects Debarred entity · Export controlled · Sanctioned entity | - | - | - |