Statements: Al-Inma Holding Co. for Services Investments

Canonical ID: NK-fZJjGnVmkC6QSgKZzSSfgE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS	eng	gb_coh_disqualified	`gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm`	2025-04-11
`Organization:name`	Al-Inma Holding Co. for Services Investments		be_fod_sanctions	`eu-fsf-eu-3381-62`	2023-04-20
`Organization:name`	Al-Inma Holding Co. for Services Investments	fra	fr_tresor_gels_avoir	`fr-ga-1954`	2023-04-20
`LegalEntity:name`	Al-Inma Holding Co. for Services Investments		ch_seco_sanctions	`ch-seco-20804`	2023-04-20
`LegalEntity:name`	Al-Inma Holding Co. for Services Investments	eng	gb_hmt_sanctions	`gb-hmt-11747`	2023-04-20
`Organization:name`	Al-Inma Holding Co. for Services Investments	fra	mc_fund_freezes	`mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45`	2024-12-13
`Organization:name`	Al-Inma Holding Co. for Services Investments	eng	gb_fcdo_sanctions	`gb-fcdo-lib0007`	2024-05-09
`Organization:name`	Al-Inma Holding Co. for Services Investments		eu_fsf	`eu-fsf-eu-3381-62`	2023-04-20