Active SanctionorganizationID: NK-k5wewbsKc9fjNgjmdzJoKS

Al-inma Holding Company For Tourism Investment

Primary Source
EU FSF
Coverage
ly
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Al-inma Holding Company For Tourism Investment appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAl-inma Holding Company For Tourism Investment
Source Records
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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