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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HAZIM ELASHI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 937 STONE TRAIL DRIVE, PLANO, 75023 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
us-bis-9-6-2001-hazim-elashi · us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e · NK-P8Wot4pm2jr3CLrsEuMXAc · us-bis-3-4-2002-hazim-elashi · us-bis-04ba0ed7b65f451a6b237bee6a0f9c058335dbc1 · trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 · trade-csl-1a88cb70751ba21aa9137dd9ba9a21624ac70c1a · trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 · us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 · us-bis-6-19-2003-hazim-elashi · us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd · us-bis-06-19-2003-hazim-elashi · us-bis-c4ed3b16d6994ad631ab6e2baf21c858f676e89fFor experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |