AL-INMAA GROUP FOR TOURISM WORKS, LLC SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: TABAJA, Adham Husayn)

Programs

SDGT

Key facts

CSL entity number: 18219
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 3

Aliases / AKAs

AL-INMAA GROUP FOR TOURISM WORK, LLC
AL-INMAA GROUP
AL-INMAA GROUP, LLC

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