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Bassem Afif Herz

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Bassem Afif Herz · Herz, Bassem Afif				[sources]
Birth date	1985-01				[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	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US BIS Denied Persons List446

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

United States · BIS

US Directorate of Defense Trade Controls AECA Debarments749

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 Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: trade-csl-50991071f968444d8dda645fdd577e85 · us-ddtc-herz-bassem-afif-january-1985 · trade-csl-e9f3dc47b64b4182a695387744befb7e · trade-csl-1ca1b8f4cf0346c2bb484a09af7ed243 · us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd · us-bis-7b2c8de03c972346ee793f6d2ba9d80fe355ae5e · trade-csl-364ddf66f37ac2215a119ae156c710391b381683 · trade-csl-65c13466f8954e03b5d4f263ce1679fb · trade-csl-2b5f6b5b1877435c902676445b28bf51 · us-bis-2019-08-13-bassem-afif-herz · us-bis-08-13-2019-bassem-afif-herz · us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 · trade-csl-8ec25e6533614a5d85293f84af1291b5 · trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87

For experts: raw data explorer

Factsheet Descriptions Data sources

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