Get API key

Lists › UK Sanctions List › uk_fcdo-LIB0007

Al-Inma Holding Co. for Services Investments

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0007.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Al-Inma Holding Co. for Services Investmentsprimary

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Al-Inma Holding Co. for Services Investments (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.