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HAZIM ELASHI

Export controlled · Sanctioned entity

HAZIM ELASHI is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

INMATE NUMBER CORRECTED

— 2025-10-07

INMATE NUMBER CORRECTED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2001-09-06	2002-08-30

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 List455

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: us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd · us-bis-6-19-2003-hazim-elashi · trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2 · us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63 · us-bis-3-4-2002-hazim-elashi · NK-P8Wot4pm2jr3CLrsEuMXAc · us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e · us-bis-9-6-2001-hazim-elashi · us-bis-06-19-2003-hazim-elashi · trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-UPpMseiZc7Q9r3A8iEW5xE?nested=true

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Factsheet Descriptions Relationships Data sources

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