| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adam Al Herz · Herz, Adam Al | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, 55903 · INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, US, 55903 | [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
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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-74375f1f5c02eb6d390e8f6c11c973abb5f87f65 · trade-csl-366eb30aa0a848e68734b852e1705586 · us-bis-08-13-2019-adam-al-herz · us-bis-2019-08-13-adam-al-herz · us-bis-6e4730978d59531d55303c99c1504e994d523736 · trade-csl-e84492a940bfb9a9279fe843099612021da481d9 · us-bis-68b508a8d5b2e7704f0229ca4fe27853ce87b66d · trade-csl-f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2 · trade-csl-17809cf2ddb14c90b8150738dbe0d1cc · trade-csl-ce177c33706d4559bba50f5bee8aa9b7 · us-ddtc-herz-adam-al-january-1994 · trade-csl-02a292b0520e4f0aa8560be55393e3f5 · trade-csl-e2fa1c4699a7692466a5e3d368c765fda7a5fe04 · trade-csl-c2661ca797b74211b0560b77093bdc31For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |