AL-INMAA ENGINEERING AND CONTRACTING SDN — Treasury

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

Why on the list

(Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)

Programs

SDGT

Key facts

CSL entity number: 18220
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB,IQ
Aliases tracked: 2

Aliases / AKAs

AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.