Search OpenSanctions

ALI AFIF AL HERZ

Sanctioned entity

ALI AFIF AL HERZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI AFIF AL HERZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 43791 8/22/2019	2019-08-13	2026-10-31
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-13	2026-10-31

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-8beb78608b314dde934c0f7ac875be21 · trade-csl-aa2cb9d86fed404cba1a6a376a07a7b0 · trade-csl-c8e7041cbee646178d4a50991d98b25e · us-bis-08-13-2019-ali-afif-al-herz · trade-csl-9e8fc67f7327b4f74ac317598d8ce9921fab643f · trade-csl-157ff16c4bc74cf5ab713ba96314f1ff · trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk