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IHSAN MEDHAT "SAMMY" ELASHI

Sanctioned entity

IHSAN MEDHAT "SAMMY" ELASHI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IHSAN MEDHAT "SAMMY" ELASHI · IHSAN MEDHAT ELASHI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	316 CANDLEWOOD PLACE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081				[sources]
Modified on	2006-07-11				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

50 YEAR DENIAL

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

50 YEAR DENIAL

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

50 YEAR DENIAL

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

50 YEAR DENIAL

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

50 YEAR DENIAL

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2001-09-06	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2002-03-04	2056-06-29
Bureau of Industry and Security (BIS)	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON	2002-03-04	2056-06-29
Bureau of Industry and Security (BIS)	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06	2002-03-04	2056-06-29
Bureau of Industry and Security (BIS)	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06	2001-09-06	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)18,647

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-09-06-2001-ihsan-medhat-elashi · trade-csl-bb54b03b7a6354d716e7b6f6ec6f2fc3048e41dc · trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b · trade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a · NK-85mAE8szaJwGaMZWETMHKP · trade-csl-f6655042173e4b683b2d07887216f3e47b12e70b · trade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127 · us-bis-03-04-2002-ihsan-medhat-sammy-elashi

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Factsheet Descriptions Data sources

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