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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-INMAA GROUP, LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/18219
uid: 18219
lastName: AL-INMAA GROUP FOR TOURISM WORKS, LLC
sdnType: Entity
remarks: (Linked To: TABAJA, Adham Husayn)
programList/program: SDGT
idList/id[10514]/uid: 10514
idList/id[10514]/idType: Commercial Registry Number
idList/id[10514]/idNumber: 8-0788
idList/id[10514]/idCountry: Lebanon
idList/id[186454]/uid: 186454
idList/id[186454]/idType: Secondary sanctions risk:
idList/id[186454]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[117425]/uid: 117425
idList/id[117425]/idType: Website
idList/id[117425]/idNumber: www.alinmaa-group.com
idList/id[120230]/uid: 120230
idList/id[120230]/idType: Additional Sanctions Information — idList/id[120230]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[28121]/uid: 28121
akaList/aka[28121]/type: a.k.a.
akaList/aka[28121]/category: strong
akaList/aka[28121]/lastName: AL-INMAA GROUP FOR TOURISM WORK, LLC
akaList/aka[28122]/uid: 28122
akaList/aka[28122]/type: a.k.a.
akaList/aka[28122]/category: strong
akaList/aka[28122]/lastName: AL-INMAA GROUP
akaList/aka[28123]/uid: 28123
akaList/aka[28123]/type: a.k.a.
akaList/aka[28123]/category: strong
akaList/aka[28123]/lastName: AL-INMAA GROUP, LLC
addressList/address[27533]/uid: 27533
addressList/address[27533]/address1: Al-Inmaa Group Building, New Airport Highway
addressList/address[27533]/city: Beirut
addressList/address[27533]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALINMAA GROUP FOR TOURISM WORKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

SDGT
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; Commercial Registry Number 8-0788 (Lebanon); Linked To: TABAJA, Adham Husayn.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALINMAA GROUP FOR TOURISM WORK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/18219
uid: 18219
lastName: AL-INMAA GROUP FOR TOURISM WORKS, LLC
sdnType: Entity
remarks: (Linked To: TABAJA, Adham Husayn)
programList/program: SDGT
idList/id[10514]/uid: 10514
idList/id[10514]/idType: Commercial Registry Number
idList/id[10514]/idNumber: 8-0788
idList/id[10514]/idCountry: Lebanon
idList/id[186454]/uid: 186454
idList/id[186454]/idType: Secondary sanctions risk:
idList/id[186454]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[117425]/uid: 117425
idList/id[117425]/idType: Website
idList/id[117425]/idNumber: www.alinmaa-group.com
idList/id[120230]/uid: 120230
idList/id[120230]/idType: Additional Sanctions Information — idList/id[120230]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[28121]/uid: 28121
akaList/aka[28121]/type: a.k.a.
akaList/aka[28121]/category: strong
akaList/aka[28121]/lastName: AL-INMAA GROUP FOR TOURISM WORK, LLC
akaList/aka[28122]/uid: 28122
akaList/aka[28122]/type: a.k.a.
akaList/aka[28122]/category: strong
akaList/aka[28122]/lastName: AL-INMAA GROUP
akaList/aka[28123]/uid: 28123
akaList/aka[28123]/type: a.k.a.
akaList/aka[28123]/category: strong
akaList/aka[28123]/lastName: AL-INMAA GROUP, LLC
addressList/address[27533]/uid: 27533
addressList/address[27533]/address1: Al-Inmaa Group Building, New Airport Highway
addressList/address[27533]/city: Beirut
addressList/address[27533]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALINMAA GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/18219
uid: 18219
lastName: AL-INMAA GROUP FOR TOURISM WORKS, LLC
sdnType: Entity
remarks: (Linked To: TABAJA, Adham Husayn)
programList/program: SDGT
idList/id[10514]/uid: 10514
idList/id[10514]/idType: Commercial Registry Number
idList/id[10514]/idNumber: 8-0788
idList/id[10514]/idCountry: Lebanon
idList/id[186454]/uid: 186454
idList/id[186454]/idType: Secondary sanctions risk:
idList/id[186454]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[117425]/uid: 117425
idList/id[117425]/idType: Website
idList/id[117425]/idNumber: www.alinmaa-group.com
idList/id[120230]/uid: 120230
idList/id[120230]/idType: Additional Sanctions Information — idList/id[120230]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[28121]/uid: 28121
akaList/aka[28121]/type: a.k.a.
akaList/aka[28121]/category: strong
akaList/aka[28121]/lastName: AL-INMAA GROUP FOR TOURISM WORK, LLC
akaList/aka[28122]/uid: 28122
akaList/aka[28122]/type: a.k.a.
akaList/aka[28122]/category: strong
akaList/aka[28122]/lastName: AL-INMAA GROUP
akaList/aka[28123]/uid: 28123
akaList/aka[28123]/type: a.k.a.
akaList/aka[28123]/category: strong
akaList/aka[28123]/lastName: AL-INMAA GROUP, LLC
addressList/address[27533]/uid: 27533
addressList/address[27533]/address1: Al-Inmaa Group Building, New Airport Highway
addressList/address[27533]/city: Beirut
addressList/address[27533]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALINMAA GROUP FOR ENGINEERING AND CONTRACTING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/18220
uid: 18220
lastName: AL-INMAA ENGINEERING AND CONTRACTING
sdnType: Entity
remarks: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
programList/program: SDGT
idList/id[117426]/uid: 117426
idList/id[117426]/idType: Website
idList/id[117426]/idNumber: www.alinmaa.com.lb
idList/id[120231]/uid: 120231
idList/id[120231]/idType: Additional Sanctions Information — idList/id[120231]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186455]/uid: 186455
idList/id[186455]/idType: Secondary sanctions risk:
idList/id[186455]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28125]/uid: 28125
akaList/aka[28125]/type: a.k.a.
akaList/aka[28125]/category: strong
akaList/aka[28125]/lastName: AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
akaList/aka[28126]/uid: 28126
akaList/aka[28126]/type: a.k.a.
akaList/aka[28126]/category: strong
akaList/aka[28126]/lastName: INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
addressList/address[27535]/uid: 27535
addressList/address[27535]/address1: Ground Floor, Inmaa Building, New Airport Highway
addressList/address[27535]/city: Beirut
addressList/address[27535]/country: Lebanon
addressList/address[27536]/uid: 27536
addressList/address[27536]/address1: Airport Highway, Bir Hassan
addressList/address[27536]/city: Beirut
addressList/address[27536]/country: Lebanon
addressList/address[27537]/uid: 27537
addressList/address[27537]/address1: Aljadriya
addressList/address[27537]/city: Baghdad
addressList/address[27537]/country: Iraq
addressList/address[27538]/uid: 27538
addressList/address[27538]/address1: Aljazzar Road
addressList/address[27538]/city: Basra
addressList/address[27538]/country: Iraq
addressList/address[27539]/uid: 27539
addressList/address[27539]/address1: Al-Jaza'ir Street, 'Oman Neighborhood
addressList/address[27539]/city: Basra
addressList/address[27539]/country: Iraq

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALINMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/18221
uid: 18221
lastName: AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
sdnType: Entity
remarks: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
programList/program: SDGT
idList/id[186456]/uid: 186456
idList/id[186456]/idType: Secondary sanctions risk:
idList/id[186456]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[120232]/uid: 120232
idList/id[120232]/idType: Additional Sanctions Information — idList/id[120232]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[28129]/uid: 28129
akaList/aka[28129]/type: a.k.a.
akaList/aka[28129]/category: strong
akaList/aka[28129]/lastName: AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
akaList/aka[28130]/uid: 28130
akaList/aka[28130]/type: a.k.a.
akaList/aka[28130]/category: strong
akaList/aka[28130]/lastName: AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
addressList/address[27541]/uid: 27541
addressList/address[27541]/address1: Ground Floor, Al Rabieh Building, New Airport Highway
addressList/address[27541]/city: Beirut
addressList/address[27541]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV