Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
AL-INMAA ENGINEERING AND CONTRACTING
Program:
SDGT
Remarks:
(Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Website
www.alinmaa.com.lb
Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Aliases:
Type
Category
Name
a.k.a.
strong
AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
a.k.a.
strong
INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
Addresses:
Address
City
State/Province
Postal Code
Country
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
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM