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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Inma Holding Co. for Services Investments | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Libyan subsidiary of the Economic & Social Development Fund.
Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.
Libyan subsidiary of the Economic & Social Development Fund.
filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-TU4FJ8hb4aqnBTNy8tYLD7 · au-dfat-2224-al-inma-holding-company-for-services-investments · mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45 · fr-ga-1954 · gb-fcdo-lib0007 · ch-seco-20804 · gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm · eu-fsf-eu-3381-62 · gb-hmt-11747For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||