Statements: ALI AFIF AL HERZ

Canonical ID: NK-MFs5CuYbfx4LnRpUHJMJKr · 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: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246		us_trade_csl		`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246	eng	us_bis_denied		`us-bis-08-13-2019-ali-afif-al-herz`	2024-07-12