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IHSAN ELASHI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameIHSAN ELASHI · IHSAN ELASHYI · IHSAN MEDHAT "SAMMY" ELASHI · IHSAN MEDHAT ELASHI · IHSAN MEDHAT SAMMY ELASHI · 2 more...[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address316 CANDLEWOOD PLACE, RICHARDSON, 75081 · 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

50 YEAR DENIAL

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50 YEAR DENIAL

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50 YEAR DENIAL

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FEDERAL REGISTER NOTICE UPDATED

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FEDERAL REGISTER NOTICE UPDATED

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FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

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50 YEAR DENIAL

—

50 YEAR DENIAL

—

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 List448

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-09-06-2001-sammy-ihsan-medhat-elashi · us-bis-06-19-2003-ihsan-elashyi · us-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d · us-bis-81e3e36684cedd07966dbb59b86735ae39611f51 · us-bis-06-19-2003-sammy-elashyi · us-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08 · us-bis-919722eaf6951c8a4f20d1288fbda93001505490 · trade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6 · trade-csl-a5169a55fa747253d0cd1c992e37afb839621073 · trade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d · us-bis-1ed9b65a6ee81ab0337bd1717065ee4be94f5239 · us-bis-5a05043cdce106fb83d04aa76b1f07eb7ce9c277 · trade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109 · us-bis-fd251b09f1e824342227da294ab40f1d6dee302a · us-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309 · us-bis-3accd77a7016696e141e1ae3f21298342424b28f · trade-csl-bb54b03b7a6354d716e7b6f6ec6f2fc3048e41dc · us-bis-6-19-2003-ihsan-elashi · trade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a · us-bis-a2a9dced3316df98acc9b3f7515d4089ff6b7875 · us-bis-18d96467fa614170be25d8334f2979d208b722e0 · trade-csl-86bc115d692878f543f3241e97a314057ad323df · us-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7 · us-bis-03-04-2002-ihsan-medhat-sammy-elashi · trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9 · trade-csl-f6655042173e4b683b2d07887216f3e47b12e70b · us-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352 · us-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1 · us-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb · us-bis-6-19-2003-sammy-elashyi · trade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127 · NK-cLugzqcMdCnZWpcxHsxJsu · trade-csl-397cdc3b44a81c3f5c3a83603a731d32506339be · trade-csl-9dcf8dfcb2f8d9a6f6f111b721b3373acef2f337 · trade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d · us-bis-6-19-2003-ihsan-elashyi · us-bis-0981d19a8b5680070fa732815cdacd4a8d301500 · us-bis-09-06-2001-ihsan-medhat-elashi · us-bis-9-6-2001-sammy-ihsan-medhat-elashi · trade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8 · us-bis-06-19-2003-ihsan-elashi · us-bis-2e97f0a859cb1b44e347c2e3d7161da0ad5e7643 · trade-csl-49c1264be7d66fc15ba971c7d20b0f81a163a604 · us-bis-3-4-2002-ihsan-medhat-sammy-elashi · us-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650 · us-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4 · us-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5 · us-bis-685295c8fb480460bef483979d1ad9bdd8652759 · us-bis-efda6dd9da5387b052a34cc8acb36616705ebe30 · us-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319 · trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014 · us-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a · us-bis-daa429b6613d9ad4ad0d1debfb342978544852f7 · trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b · trade-csl-f08705517dd964eaf70a1a60e38a089d6d264cfb · us-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78 · trade-csl-54002c9f463a003055d0b106c9bb5f13192e2b08 · us-bis-c00537487c5cfa2f3426812415de49a634aabbfb · trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e · us-bis-9-6-2001-ihsan-medhat-elashi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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