{"raw_record_id":"1029e71c-f2b1-4d2e-9a24-b96c53e46c8a","external_id":"18220","record_hash":"e58eba57b2cb92125513f39ecf07e60b8771da98c997e0a31abd9e04bf233a1d","raw_record":{"profile":{"ID":"18220","Feature":[{"ID":"17426","FeatureTypeID":"14","FeatureVersion":{"ID":"15165","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"www.alinmaa.com.lb","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}},{"ID":"20231","FeatureTypeID":"125","FeatureVersion":{"ID":"17970","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}},{"ID":"86455","FeatureTypeID":"504","FeatureVersion":{"ID":"84074","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}},{"ID":"177535","FeatureTypeID":"25","FeatureVersion":{"ID":"227535","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27535"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}},{"ID":"177536","FeatureTypeID":"25","FeatureVersion":{"ID":"227536","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27536"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}},{"ID":"177537","FeatureTypeID":"25","FeatureVersion":{"ID":"227537","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27537"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}},{"ID":"177538","FeatureTypeID":"25","FeatureVersion":{"ID":"227538","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27538"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}},{"ID":"177539","FeatureTypeID":"25","FeatureVersion":{"ID":"227539","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27539"}},"IdentityReference":{"IdentityID":"9944","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9944","Alias":[{"Primary":"true","FixedRef":"18220","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21411","FixedRef":"18220","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Inmaa Engineering and Contracting","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40013"}}}},{"Primary":"false","FixedRef":"18220","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21412","FixedRef":"18220","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Inmaa Group for Engineering and Contracting","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40014"}}}},{"Primary":"false","FixedRef":"18220","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21413","FixedRef":"18220","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Inmaa 'Al' for Engineering and Contracting Sarl","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40046"}}}}],"False":"false","Primary":"true","FixedRef":"18220","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40013","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40014","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40046","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.alinmaa.com.lb"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"18220","ListID":"1550","ProfileID":"18220","EntryEvent":{"ID":"18220","Date":{"Day":{"_text":"10"},"Year":{"_text":"2015"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10138","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144075","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"27535":{"ID":"27535","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ground Floor, Inmaa Building, New Airport Highway"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"227535"}},"27536":{"ID":"27536","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Airport Highway, Bir Hassan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"227536"}},"27537":{"ID":"27537","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Aljadriya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baghdad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"227537"}},"27538":{"ID":"27538","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Aljazzar Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Basra"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"227538"}},"27539":{"ID":"27539","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Al-Jaza'ir Street, 'Oman Neighborhood"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Basra"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"227539"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq","11126":"Lebanon"},"area_codes":{"11110":"Iraq","11126":"Lebanon"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}