AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Hasan Al-Mashay Street (Off Al-Zawiyah Street)
- Start date
- 9 April 2025
- UK Sanction List Reference
- LIB0009
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation