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IHSAN ELASHI

Sanctioned entity
TypeLegal entity[sources]
NameIHSAN ELASHI · IHSAN ELASHYI · IHSAN MEDHAT "SAMMY" ELASHI · IHSAN MEDHAT ELASHI · SAMMY (IHSAN MEDHAT) ELASHI · 1 more...[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address316 CANDLEWOOD PLACE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159[sources]
Last changeLast processedFirst seen

Descriptions

50 YEAR DENIAL

— US BIS Denied Persons List,

50 YEAR DENIAL

— US BIS Denied Persons List,

50 YEAR DENIAL

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

50 YEAR DENIAL

— US BIS Denied Persons List,

50 YEAR DENIAL

— US BIS Denied Persons List,

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),

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),

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,218

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 of America · ITA

US BIS Denied Persons List1,351

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

United States of America · BIS

Source data IDs: trade-csl-a5169a55fa747253d0cd1c992e37afb839621073 · trade-csl-86bc115d692878f543f3241e97a314057ad323df · NK-WMcMSwPjYdbAAwqFQtaN42 · trade-csl-54002c9f463a003055d0b106c9bb5f13192e2b08 · us-bis-06-19-2003-sammy-elashyi · trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9 · trade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109 · NK-cLugzqcMdCnZWpcxHsxJsu · trade-csl-49c1264be7d66fc15ba971c7d20b0f81a163a604 · NK-bgWdxaGJczWxKuDXaH7r5h · us-bis-9-6-2001-sammy-ihsan-medhat-elashi · trade-csl-397cdc3b44a81c3f5c3a83603a731d32506339be · trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014 · us-bis-06-19-2003-ihsan-elashyi · trade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6 · NK-b9W6teoQ2PWs5eduCTugYd · us-bis-3-4-2002-ihsan-medhat-sammy-elashi · trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b · trade-csl-bb54b03b7a6354d716e7b6f6ec6f2fc3048e41dc · us-bis-09-06-2001-ihsan-medhat-elashi · us-bis-9-6-2001-ihsan-medhat-elashi · trade-csl-9dcf8dfcb2f8d9a6f6f111b721b3373acef2f337 · us-bis-6-19-2003-ihsan-elashi · us-bis-6-19-2003-ihsan-elashyi · trade-csl-f08705517dd964eaf70a1a60e38a089d6d264cfb · trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e · us-bis-6-19-2003-sammy-elashyi · us-bis-06-19-2003-ihsan-elashi · trade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a · trade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d · NK-85mAE8szaJwGaMZWETMHKP · us-bis-09-06-2001-sammy-ihsan-medhat-elashi · trade-csl-f6655042173e4b683b2d07887216f3e47b12e70b · us-bis-03-04-2002-ihsan-medhat-sammy-elashi · trade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting