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HAZIM ELASHI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameHAZIM ELASHI[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address937 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[sources]
Last changeLast processedFirst seen

Descriptions

INMATE NUMBER CORRECTED

— US BIS Denied Persons List,

INMATE NUMBER CORRECTED

—

INMATE NUMBER CORRECTED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 · us-bis-9-6-2001-hazim-elashi · us-bis-04ba0ed7b65f451a6b237bee6a0f9c058335dbc1 · trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 · us-bis-06-19-2003-hazim-elashi · NK-P8Wot4pm2jr3CLrsEuMXAc · us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd · us-bis-3-4-2002-hazim-elashi · trade-csl-1a88cb70751ba21aa9137dd9ba9a21624ac70c1a · us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e · us-bis-c4ed3b16d6994ad631ab6e2baf21c858f676e89f · us-bis-6-19-2003-hazim-elashi

For experts: raw data explorer

FactsheetDescriptionsData sources
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