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AG

Al-Inmaa Group For Tourism Works, LLC

Sanctioned
Al-Inmaa Group
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18219
Asset freeze
2015-06-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Inmaa Group For Tourism Works, LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    e29b37381559c58245514e34c6334dbf5dcc7798e3b2e710f0206a6fa3c918d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Inmaa Group for Tourism Work, LLCAlias
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    e29b37381559c58245514e34c6334dbf5dcc7798e3b2e710f0206a6fa3c918d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Inmaa Group, LLCAlias
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    e29b37381559c58245514e34c6334dbf5dcc7798e3b2e710f0206a6fa3c918d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Inmaa GroupAlias
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    e29b37381559c58245514e34c6334dbf5dcc7798e3b2e710f0206a6fa3c918d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.alinmaa-group.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    a0d980439ecfab871f038cde396712b5b9ca611ca8fd41f70a9bf75d63a0d629
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8-0788COMMERCIAL_REGISTRY_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    a0d980439ecfab871f038cde396712b5b9ca611ca8fd41f70a9bf75d63a0d629
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18219OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    a0d980439ecfab871f038cde396712b5b9ca611ca8fd41f70a9bf75d63a0d629
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    18219
    SHA-256
    e29b37381559c58245514e34c6334dbf5dcc7798e3b2e710f0206a6fa3c918d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)