Statements: Bassem Afif Herz

Canonical ID: NK-jGKjhffzALWi6cK3UbaAXh · 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: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, 12977	eng	us_bis_denied_new	`us-bis-eed6e9ffd4b332be1831ad529e5faf1de307eb75`	2025-10-07
`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:address`	INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, US, 12977	eng	us_bis_denied	`us-bis-55db3ac5db1da3ea68f3427bc9b94e15438957dd`	2025-10-31