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Canonical ID: NK-MFs5CuYbfx4LnRpUHJMJKr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246 | us_trade_csl | trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe | ||||
LegalEntity:address | INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, US, 62246 | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:address | INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246 | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
Person:birthDate | 1965-02 | us_ddtc_debarred | us-ddtc-herz-ali-afif-al-february-1965 | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-herz-ali-afif-al-february-1965 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
Person:id | 9bfdaf4cd6ce6bbbe9c6f84462da4ae23c300d0a | us_ddtc_debarred | us-ddtc-herz-ali-afif-al-february-1965 | ||||
LegalEntity:id | 130775172867e83c535e8f091197eaaa2fc64afd | us_trade_csl | trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe | ||||
LegalEntity:id | 1f1afb3d5a15814d8b738473f8fd967a99de09a2 | us_trade_csl | trade-csl-627b977546be496394db80c486ecf4ec | ||||
LegalEntity:id | f413d9739ce34586dd1f7e6885b6c1c407abf581 | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
LegalEntity:id | d58c21ac20f804e9bc3700f38f4b6535a53f3f06 | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
LegalEntity:name | ALI AFIF AL HERZ | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
LegalEntity:name | ALI AFIF AL HERZ | us_trade_csl | trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe | ||||
LegalEntity:name | Ali Afif Al Herz | us_trade_csl | trade-csl-627b977546be496394db80c486ecf4ec | ||||
Person:name | Herz, Ali Afif Al | us_ddtc_debarred | us-ddtc-herz-ali-afif-al-february-1965 | ||||
LegalEntity:name | ALI AFIF AL HERZ | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-herz-ali-afif-al-february-1965 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-627b977546be496394db80c486ecf4ec | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9b5807bc8568404b406f491c00782a862da9fd4c | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-herz-ali-afif-al-february-1965 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-627b977546be496394db80c486ecf4ec | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b007932220dab1de89265515017ff35da573607b | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe | ||||