Al-Inmaa Group For Tourism Works, LLC

• OFAC SDN (US)Active listingID 18219

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  AL-INMAA GROUP FOR TOURISM WORKS, LLC

  Programmes / regimes

  SDGT

  Aliases

  AL-INMAA GROUP FOR TOURISM WORK, LLC · AL-INMAA GROUP · AL-INMAA GROUP, LLC

  Countries

  Lebanon

  Addresses

  Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 8-0788

  Website: www.alinmaa-group.com

  Linked to (per list)

  TABAJA, Adham Husayn

  Remarks

  (Linked To: TABAJA, Adham Husayn)

No list changes detected since monitoring began.