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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bassem Afif Herz · Herz, Bassem Afif | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977 · INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, US, 12977 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
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
trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 · us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd · trade-csl-e9f3dc47b64b4182a695387744befb7e · us-bis-08-13-2019-bassem-afif-herz · us-ddtc-herz-bassem-afif-january-1985 · us-bis-2019-08-13-bassem-afif-herz · trade-csl-2b5f6b5b1877435c902676445b28bf51 · us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |