Statements: Bassem Afif Herz

Canonical ID: NK-jGKjhffzALWi6cK3UbaAXh · 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: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-05-15
`LegalEntity:id`	6ebd199d7aa00dbf050eaf7851253b520c57a1b6		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2025-09-01
`LegalEntity:id`	0baaaea790f285a23f74471aafd47032eac8ba64	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-09-08
`LegalEntity:id`	6bcbd2354d52fa461c07cbd3e89509a8dcb0a1af		us_trade_csl	`trade-csl-2b5f6b5b1877435c902676445b28bf51`	2025-09-01
`LegalEntity:modifiedAt`	2019-08-22	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-05-15
`LegalEntity:name`	BASSEM AFIF HERZ	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-05-15
`LegalEntity:name`	Bassem Afif Herz		us_trade_csl	`trade-csl-2b5f6b5b1877435c902676445b28bf51`	2025-08-26
`LegalEntity:name`	BASSEM AFIF HERZ		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-2b5f6b5b1877435c902676445b28bf51`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-2b5f6b5b1877435c902676445b28bf51`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2019-08-13-bassem-afif-herz`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2025-09-01

Previous
1 - 19 of 19
Next