Al-Inmaa Engineering and Contracting
Sanctioned entityIraq. Named in 5 sanctions listings.
Summary
website: www.alinmaa.com.lb
(also AL-INMAA ENGINEERING AND CONTRACTING)
Sanctions and listings5
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2015
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Nov 2015
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 10 Jun 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18220treasury.govofac.treasury.gov
Connections8
Owned by2
All 2 markedSanctionedDebarredExport controlled- OrganizationAL-INMAA GROUP, LLCShare not statedOwned or Controlled ByLebanon
- PersonAli Youssef ChararaTerrorismShare not statedOwned or Controlled ByIraqLebanon
Other links6
All 6 markedSanctionedDebarredExport controlled- PersonNabil Mahmoud ASSAFRepresented by"Acting for or on behalf of"Born 11 Sep 1964Lebanon
- PersonMuhammad BADR-AL-DINRepresented by"Acting for or on behalf of"Born 12 Oct 1958Iraq
- PersonJihad Muhammad QANSURepresented by"Acting for or on behalf of"Born 10 Feb 1966VenezuelaLebanon
- PersonAbdul Latif SAADRepresented by"Acting for or on behalf of"Born 10 Aug 1958Iraq
- PersonIssam Ahmad SAADRepresented by"Acting for or on behalf of"Born 19 Oct 1964Lebanon
- OrganizationHizballahTerrorismPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Other names7
Also known as7
Addresses13
Airport Highway, Bir Hassan, Beirut
GROUND FLOOR, INMAA BUILDING, NEW AIRPORT HIGHWAY, BEIRUT
Ground Floor, Inmaa Building, New Airport Highway Beirut Lebanon
Aljadriya Baghdad Iraq
Aljadriya, Baghdad
Aljazzar Road Basra Iraq
Basra, Iraq
Al-Jaza'ir Street, 'Oman Neighborhood, Basra
Baghdad, Iraq
Al-Jaza'ir Street, 'Oman Neighborhood Basra Iraq
Aljazzar Road, Basra
Airport Highway, Bir Hassan Beirut Lebanon
Beirut, Lebanon
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