Entity record
AL-INMAA GROUP FOR TOURISM WORKS, LLCOrganization
AL-INMAA GROUP FOR TOURISM WORKS, LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AL-INMAA GROUP FOR TOURISM WORK, LLC
- AL-INMAA GROUP
- AL-INMAA GROUP, LLC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: TABAJA, Adham Husayn) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 8-0788
- 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
Addresses
Al-Inmaa Group Building, New Airport Highway, BeirutSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-INMAA GROUP FOR TOURISM WORKS, LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-inmaa-group-for-tourism-works-llc-nk34ef385f/
Machine-readable export (FTM + lineage): /organizations/al-inmaa-group-for-tourism-works-llc-nk34ef385f/entity.json