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Ali Afif Al Herz

Debarred entity · Export controlled · Sanctioned entity

Ali Afif Al Herz is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Ali Afif Al Herz				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246				[sources]
Last change	2025-09-08	Last processed	2025-09-12	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: trade-csl-8beb78608b314dde934c0f7ac875be21 · us-bis-2019-08-13-ali-afif-al-herz · trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe · trade-csl-157ff16c4bc74cf5ab713ba96314f1ff · trade-csl-9e8fc67f7327b4f74ac317598d8ce9921fab643f · us-bis-08-13-2019-ali-afif-al-herz · trade-csl-627b977546be496394db80c486ecf4ec · trade-csl-c8e7041cbee646178d4a50991d98b25e · trade-csl-fd43e55572ce4d1d98fa5b05ce98b5af · trade-csl-aa2cb9d86fed404cba1a6a376a07a7b0

For experts: raw data explorer

Factsheet Descriptions Data sources

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