AL-INMAA GROUP, LLC

Sanctioned entity

Lebanon. Named in 6 sanctions listings.

Screen this subject

Summary

License information as published: خارج الدولة

(also AL-INMAA GROUP FOR TOURISM WORKS, LLC)

Sanctions and listings6

Listed
16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
16 Jun 2015
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jun 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 18219treasury.gov ofac.treasury.gov
Listed
16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

Al-Inmaa For Entertainment and Leisure Projects
Share not stated
Owned or Controlled ByLebanon
Al-Inmaa Engineering and ContractingTerrorism
Share not stated
Owned or Controlled ByIraqLebanon

Owned by1

Ali Youssef ChararaSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByIraqLebanon

Identifiers3

Identifier	Number	Issued by
ID number	8-0788
Registration number	8-0788
Commercial registry number	8-0788	Lebanon

Other names7

Also known as7

Al-Inmaa Group, LLCAl-Inmaa Group for Tourism Work, LLCAl-Inmaa Groupمجموعة الانماءAl-Inmaa Group For Tourism Works, LLCAlinma groupAL-INMAA GROUP FOR TOURISM WORK, LLC

Addresses2

Al-Inmaa Group Building, New Airport Highway Beirut Lebanon
AL-INMAA GROUP BUILDING, NEW AIRPORT HIGHWAY, BEIRUT

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