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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Afif Al Herz · Herz, Ali Afif Al | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246 · INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, US, 62246 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
FR NOTICE ADDED
FR NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
us-bis-2019-08-13-ali-afif-al-herz · trade-csl-fd43e55572ce4d1d98fa5b05ce98b5af · trade-csl-627b977546be496394db80c486ecf4ec · us-bis-08-13-2019-ali-afif-al-herz · trade-csl-aa2cb9d86fed404cba1a6a376a07a7b0 · trade-csl-8beb78608b314dde934c0f7ac875be21 · us-bis-b007932220dab1de89265515017ff35da573607b · trade-csl-157ff16c4bc74cf5ab713ba96314f1ff · us-bis-1aef882d5ceb1439704d08f1f9f359ce625d65b1 · us-bis-9b5807bc8568404b406f491c00782a862da9fd4c · us-ddtc-herz-ali-afif-al-february-1965 · trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe · trade-csl-9e8fc67f7327b4f74ac317598d8ce9921fab643f · trade-csl-c8e7041cbee646178d4a50991d98b25eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |