AL-INMAA ENGINEERING AND CONTRACTING
A timestamped, audit-ready report on AL-INMAA ENGINEERING AND CONTRACTING: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-INMAA ENGINEERING AND CONTRACTING has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING A.K.A.
- INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL A.K.A.
Known Addresses 5
- Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon
- Airport Highway, Bir Hassan, Beirut, Lebanon
- Aljadriya, Baghdad, Iraq
- Aljazzar Road, Basra, Iraq
- Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- 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
Related Entities 7
- Owned or Controlled By: TABAJA, Adham Husayn Individual
- Owned or Controlled By: AL-INMAA GROUP FOR TOURISM WORKS, LLC Entity
- Acting for or on behalf of: ASSAF, Nabil Mahmoud Individual
- Acting for or on behalf of: BADR-AL-DIN, Muhammad Individual
- Acting for or on behalf of: SAAD, Issam Ahmad Individual
- Acting for or on behalf of: SAAD, Abdul Latif Individual
- Acting for or on behalf of: QANSU, Jihad Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.