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:country`	us	eng	us_bis_denied_new	`us-bis-b007932220dab1de89265515017ff35da573607b`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2024-07-11
`Person:country`	us		us_ddtc_debarred	`us-ddtc-herz-ali-afif-al-february-1965`	2023-10-16