Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-INMAA GROUP FOR TOURISM WORKS, LLC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-INMAA GROUP FOR TOURISM WORKS, LLC's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-INMAA GROUP FOR TOURISM WORKS, LLC has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-INMAA GROUP FOR TOURISM WORKS, LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: June 10, 2015
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Expand a section below to see the full record for AL-INMAA GROUP FOR TOURISM WORKS, LLC.

Identity Details

Also Known As (Aliases)

  • AL-INMAA GROUP FOR TOURISM WORK, LLC A.K.A.
  • AL-INMAA GROUP A.K.A.
  • AL-INMAA GROUP, LLC A.K.A.
Known Addresses 1
  • Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 10, 2015

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 8-0788
Additional Information
  • Website: www.alinmaa-group.com
  • 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 3
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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.