AL-INMAA ENGINEERING AND CONTRACTING

Entity · Beirut · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Ground Floor, Inmaa Building, New Airport Highway, Beirut, LB
Airport Highway, Bir Hassan, Beirut, LB
Aljadriya, Baghdad, IQ
Aljazzar Road, Basra, IQ
Al-Jaza'ir Street, 'Oman Neighborhood, Basra, IQ
Ground Floor, Inmaa Building, New Airport Highway, Beirut, LB

Also known as

AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL

Identifiers

Website, www.alinmaa.com.lb; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TABAJA, Adham Husayn Individual, Lebanon
• AL-INMAA GROUP FOR TOURISM WORKS, LLC Entity, Beirut
• QANSU, Jihad Muhammad Individual, Beirut
• SAAD, Issam Ahmad Individual, Lebanon
• ASSAF, Nabil Mahmoud Individual, Lebanon
• SAAD, Abdul Latif Individual, Iraq
• BADR-AL-DIN, Muhammad Individual, Iraq