Restricted-party evidence record
Ali Afif Al Herz
United States
Quick Answers
- Is Ali Afif Al Herz sanctioned?
- Yes, Ali Afif Al Herz appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
- What sanctions lists is Ali Afif Al Herz on?
- Denied Persons List, ITAR Debarred
- When was Ali Afif Al Herz first listed?
- Ali Afif Al Herz was first listed on 13 August 2019.
- What country is Ali Afif Al Herz associated with?
- Ali Afif Al Herz is associated with United States.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US BIS — Consolidated Screening List listing
Effective 13 Aug 2019 to 31 Oct 2026
FR NOTICE ADDED
Evidence Summary
Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
The named party is subject to a denial order. The order itself controls its scope and duration.
The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
What These Lists Mean
US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.
Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
Export Control Profile
Export privileges denied. The named party is subject to a denial order. The order itself controls its scope and duration.
Defense-trade debarment. The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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