Al-Inmaa For Entertainment and Leisure Projects OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 961024835
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 2
Aliases / AKAs
- Al-Inmaa Group for Entertainment and Leisure Projects (a.k.a.)
- Al-Inmaa for Entertainments and Leisure Projects (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗