Statements: Ali Afif Al Herz

Canonical ID: NK-MFs5CuYbfx4LnRpUHJMJKr · Entity type: Person (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	eng	us_bis_denied_new	`us-bis-b007932220dab1de89265515017ff35da573607b`	2025-10-07
`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, IL, US, 62246	eng	us_bis_denied	`us-bis-9b5807bc8568404b406f491c00782a862da9fd4c`	2025-10-31