Statements: Ali Afif Al Herz

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ALI AFIF AL HERZ	eng	us_bis_denied_new	`us-bis-b007932220dab1de89265515017ff35da573607b`	2025-10-07
`Person:name`	Herz, Ali Afif Al		us_ddtc_debarred	`us-ddtc-herz-ali-afif-al-february-1965`	2023-10-16
`LegalEntity:name`	ALI AFIF AL HERZ	eng	us_bis_denied	`us-bis-9b5807bc8568404b406f491c00782a862da9fd4c`	2025-10-31
`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