Base
Organization5 sanctions listsLebanon

Al-Inmaa Group

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Al-Inmaa Group
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-jKMbxm8T3teAKQkFhoZvZW
Registration Number
خارج الدولة
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Al-Inmaa Group appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Al-Inmaa Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • qa_nctc_sanctions
  • us_trade_csl
  • tw_shtc
  • ae_local_terrorists

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

Also Known As
Al-Inmaa Group For Tourism Works, LLC
Alinma group
مجموعة الانماء
Al-Inmaa Group for Tourism Work, LLC
Al-Inmaa Group, LLC

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-INMAA GROUP FOR TOURISM WORKS, LLCCSL
Specially Designated Nationals (SDN) - Treasury Department
AL-INMAA ENGINEERING AND CONTRACTINGCSL
Specially Designated Nationals (SDN) - Treasury Department
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.