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Al-Inmaa Engineering and Contracting

Sanctioned entity

Al-Inmaa Engineering and Contracting is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-INMAA ENGINEERING AND CONTRACTING · Al-Inmaa Engineering and Contracting · الإنماء للهندسة و المقاولات				[sources]
Other name	AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING · Al-Inmaa Engineering and Contracting · Al-Inmaa Group for Engineering and Contracting · INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL · Inmaa 'Al' for Engineering and Contracting Sarl · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iraq · Lebanon				[sources]
Registration number	`GKSEJJ4MTF64`				[sources]
Website	www.alinmaa.com.lb				[sources]
Status	not available				[sources]
Address	Airport Highway, Bir Hassan, Beirut · Al-Jaza'ir Street, 'Oman Neighborhood, Basra · Aljadriya, Baghdad · Aljazzar Road, Basra · GROUND FLOOR, INMAA BUILDING, NEW AIRPORT HIGHWAY, BEIRUT, LBN · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Jaza'ir Street, 'Oman Neighborhood, Basra	Iraq
Aljadriya, Baghdad	Iraq
Ground Floor, Inmaa Building, New Airport Highway, Beirut	Lebanon
Aljazzar Road, Basra	Iraq
Airport Highway, Bir Hassan, Beirut	Lebanon

Agents
Agent	Role	Start date	End date
Jihad Muhammad QANSU	Acting for or on behalf of	-	-
Nabil Mahmoud ASSAF	Acting for or on behalf of	-	-
Muhammad BADR-AL-DIN	Acting for or on behalf of	-	-
Abdul Latif SAAD	Acting for or on behalf of	-	-
Issam Ahmad SAAD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18220 · usgsa-s4mr4l8v5 · qa-nctc-61-al-inmaa-engineering-and-contracting

For experts: raw data explorer

Factsheet Data sources

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