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Canonical ID: NK-MFs5CuYbfx4LnRpUHJMJKr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2019-08-13-ali-afif-al-herz | |||
LegalEntity:id | b9f2513f4ce21a21f76adaaa4330858ee8dc3cdb | eng | us_bis_denied | us-bis-2019-08-13-ali-afif-al-herz | |||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied | us-bis-2019-08-13-ali-afif-al-herz | |||
LegalEntity:name | ALI AFIF AL HERZ | eng | us_bis_denied | us-bis-2019-08-13-ali-afif-al-herz | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2019-08-13-ali-afif-al-herz | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2019-08-13-ali-afif-al-herz | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2019-08-13-ali-afif-al-herz | |||