Statements: Ali Afif Al Herz

Canonical ID: NK-MFs5CuYbfx4LnRpUHJMJKr · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-05-15
`LegalEntity:id`	b9f2513f4ce21a21f76adaaa4330858ee8dc3cdb	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-09-08
`LegalEntity:id`	130775172867e83c535e8f091197eaaa2fc64afd		us_trade_csl	`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2025-09-01
`LegalEntity:id`	1f1afb3d5a15814d8b738473f8fd967a99de09a2		us_trade_csl	`trade-csl-627b977546be496394db80c486ecf4ec`	2025-09-01
`LegalEntity:modifiedAt`	2019-08-22	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-05-15
`LegalEntity:name`	ALI AFIF AL HERZ		us_trade_csl	`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2023-04-20
`LegalEntity:name`	Ali Afif Al Herz		us_trade_csl	`trade-csl-627b977546be496394db80c486ecf4ec`	2025-08-26
`LegalEntity:name`	ALI AFIF AL HERZ	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-627b977546be496394db80c486ecf4ec`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2019-08-13-ali-afif-al-herz`	2025-05-15
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-627b977546be496394db80c486ecf4ec`	2025-09-01

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