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Canonical ID: NK-jGKjhffzALWi6cK3UbaAXh · Entity type: Person (reference)
| 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_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
LegalEntity:address | INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977 | us_trade_csl | trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 | ||||
LegalEntity:address | INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, US, 12977 | eng | us_bis_denied | us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd | |||
Person:birthDate | 1985-01 | us_ddtc_debarred | us-ddtc-herz-bassem-afif-january-1985 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
Person:country | us | us_ddtc_debarred | us-ddtc-herz-bassem-afif-january-1985 | ||||
LegalEntity:id | ca52af71350d2ac6b964727a930ea9bb482e7ccb | eng | us_bis_denied_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
LegalEntity:id | 27561dfbb121d58ce21cc2878f4a7e1bf5b0d62c | eng | us_bis_denied | us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd | |||
Person:id | 74b8cbfbcd4675d1bf144e38144526b0f59b9634 | us_ddtc_debarred | us-ddtc-herz-bassem-afif-january-1985 | ||||
LegalEntity:id | 6ebd199d7aa00dbf050eaf7851253b520c57a1b6 | us_trade_csl | trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 | ||||
LegalEntity:id | 6bcbd2354d52fa461c07cbd3e89509a8dcb0a1af | us_trade_csl | trade-csl-2b5f6b5b1877435c902676445b28bf51 | ||||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
LegalEntity:name | BASSEM AFIF HERZ | eng | us_bis_denied_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
LegalEntity:name | BASSEM AFIF HERZ | us_trade_csl | trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 | ||||
LegalEntity:name | Bassem Afif Herz | us_trade_csl | trade-csl-2b5f6b5b1877435c902676445b28bf51 | ||||
LegalEntity:name | BASSEM AFIF HERZ | eng | us_bis_denied | us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd | |||
Person:name | Herz, Bassem Afif | us_ddtc_debarred | us-ddtc-herz-bassem-afif-january-1985 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-herz-bassem-afif-january-1985 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-2b5f6b5b1877435c902676445b28bf51 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75 | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-herz-bassem-afif-january-1985 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-2b5f6b5b1877435c902676445b28bf51 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd | |||