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:name`		ALI AFIF AL HERZ		us_trade_csl		`trade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe`	2023-04-20
`LegalEntity:name`		ALI AFIF AL HERZ	eng	us_bis_denied		`us-bis-08-13-2019-ali-afif-al-herz`	2023-04-20