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:name`	BASSEM AFIF HERZ	eng	us_bis_denied	`us-bis-08-13-2019-bassem-afif-herz`	2023-04-20
`LegalEntity:name`	BASSEM AFIF HERZ		us_trade_csl	`trade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87`	2023-04-20
`LegalEntity:name`	Bassem Afif Herz		us_trade_csl	`trade-csl-e9f3dc47b64b4182a695387744befb7e`	2024-06-27