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OrganisationCurrently listed

Al-Inmaa Engineering And Contracting

  • Listed by OFAC SDN (US)
  • Lebanon, Iraq
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 18220
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>18220</uid>
        <lastName>AL-INMAA ENGINEERING AND CONTRACTING</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>186455</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>117426</uid>
            <idType>Website</idType>
            <idNumber>www.alinmaa.com.lb</idNumber>
          </id>
          <id>
            <uid>120231</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>28125</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING</lastName>
          </aka>
          <aka>
            <uid>28126</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>27535</uid>
            <address1>Ground Floor, Inmaa Building, New Airport Highway</address1>
            <city>Beirut</city>
            <country>Lebanon</country>
          </address>
          <address>
            <uid>27536</uid>
            <address1>Airport Highway, Bir Hassan</address1>
            <city>Beirut</city>
            <country>Lebanon</country>
          </address>
          <address>
            <uid>27537</uid>
            <address1>Aljadriya</address1>
            <city>Baghdad</city>
            <country>Iraq</country>
          </address>
          <address>
            <uid>27538</uid>
            <address1>Aljazzar Road</address1>
            <city>Basra</city>
            <country>Iraq</country>
          </address>
          <address>
            <uid>27539</uid>
            <address1>Al-Jaza'ir Street, 'Oman Neighborhood</address1>
            <city>Basra</city>
            <country>Iraq</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AL-INMAA ENGINEERING AND CONTRACTING
    Programmes / regimes
    SDGT
    Aliases
    AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING · INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
    Countries
    Lebanon, Iraq
    Addresses
    Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon
    Airport Highway, Bir Hassan, Beirut, Lebanon
    Aljadriya, Baghdad, Iraq
    Aljazzar Road, Basra, Iraq
    Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq
    Identifiers
    Website: www.alinmaa.com.lb
    Linked to (per list)
    TABAJA, Adham Husayn · AL-INMAA GROUP FOR TOURISM WORKS, LLC
    Remarks
    (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.