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Issued By / Auditor Name

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AL-INMAA ENGINEERING AND CONTRACTING

Entity Specially Designated Global Terrorist Block

Added/Updated: June 10, 2015

Expand a section below to see the full record for AL-INMAA ENGINEERING AND CONTRACTING.

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

⚠️ 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.

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