Ali Afif Al Herz

Sanctioned entity

Born Feb 1965,United States. Named in 5 sanctions listings.

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Summary

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Sanctions and listings5

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 83 FR 18112trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
13 Aug 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2595bis.gov
Effective
13 Aug 2019
Ended
31 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 43791 8/22/2019bis.gov trade.gov bis.gov
Effective
13 Aug 2019
Ended
31 Oct 2026
BIS Denied Persons List (DPL) - 84 F.R. 43791 8/22/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Herz, Ali Afif Al

Addresses2

INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246
INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, US, 62246

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