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BASMAN ELASHI

Sanctioned entity

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

Type	Legal entity				[sources]
Name	BASMAN ELASHI · BAYAN ELASHI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159				[sources]
Modified on	2007-02-15				[sources]
Last changed	2024-03-21	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

INMATE NUMBER CORRECTED

— US BIS Denied Persons List, 2023-04-20

INMATE NUMBER CORRECTED

— US BIS Denied Persons List, 2023-04-20

INMATE NUMBER CORRECTED

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

INMATE NUMBER CORRECTED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29
Bureau of Industry and Security (BIS)	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-06-19-2003-basman-elashi · trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648 · trade-csl-266ac96f1c3370860907389a03c5408c7492d854 · us-bis-06-19-2003-bayan-elashi · NK-8dCqyvgotuThySAeZJKumU · trade-csl-94115007d20306a9d6cb4ff1fe13528ee2843e9c · trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929

For experts: raw data explorer

Factsheet Descriptions Data sources

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