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Al-Inma Holding Co. for Services Investments

Sanctioned entity
TypeOrganization[sources]
NameAl-Inma Holding Co. for Services Investments[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

Belgian Financial Sanctions,

Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Libyan subsidiary of the Economic & Social Development Fund.

EU Financial Sanctions Files (FSF),

filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: gb-fcdo-lib0007 · NK-TU4FJ8hb4aqnBTNy8tYLD7 · au-dfat-2224-al-inma-holding-company-for-services-investments · eu-fsf-eu-3381-62 · ch-seco-20804 · gb-hmt-11747 · fr-ga-1954

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