Statements: Al-Inma Holding Co. For Industrial Investments

Canonical ID: NK-Xe7d3gk8xu65RY3rVJR8gD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.)be_fod_sanctionsbe-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03
Organization:notesfiliale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-2347
LegalEntity:notesLibyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-21110
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0008
Organization:notesLibyan subsidiary of the Economic & Social Development Fund.eu_fsfeu-fsf-eu-3382-27
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bo8rsolprw-rrizkggscoxqmdrk
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