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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 · 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,

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

—

50 YEAR DENIAL

—

50 YEAR DENIAL

—

FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

—

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 BIS Denied Persons List1,348

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: trade-csl-49c1264be7d66fc15ba971c7d20b0f81a163a604 · us-bis-3accd77a7016696e141e1ae3f21298342424b28f · us-bis-9-6-2001-sammy-ihsan-medhat-elashi · NK-b9W6teoQ2PWs5eduCTugYd · us-bis-6-19-2003-sammy-elashyi · trade-csl-9dcf8dfcb2f8d9a6f6f111b721b3373acef2f337 · us-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08 · us-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309 · us-bis-06-19-2003-sammy-elashyi · trade-csl-bb54b03b7a6354d716e7b6f6ec6f2fc3048e41dc · trade-csl-86bc115d692878f543f3241e97a314057ad323df · us-bis-efda6dd9da5387b052a34cc8acb36616705ebe30 · us-bis-06-19-2003-ihsan-elashyi · us-bis-c00537487c5cfa2f3426812415de49a634aabbfb · us-bis-fd251b09f1e824342227da294ab40f1d6dee302a · trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e · us-bis-03-04-2002-ihsan-medhat-sammy-elashi · trade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6 · trade-csl-f08705517dd964eaf70a1a60e38a089d6d264cfb · us-bis-1ed9b65a6ee81ab0337bd1717065ee4be94f5239 · trade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d · us-bis-09-06-2001-sammy-ihsan-medhat-elashi · us-bis-9-6-2001-ihsan-medhat-elashi · us-bis-a2a9dced3316df98acc9b3f7515d4089ff6b7875 · us-bis-daa429b6613d9ad4ad0d1debfb342978544852f7 · us-bis-81e3e36684cedd07966dbb59b86735ae39611f51 · trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9 · trade-csl-a5169a55fa747253d0cd1c992e37afb839621073 · us-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1 · trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014 · us-bis-6-19-2003-ihsan-elashyi · us-bis-18d96467fa614170be25d8334f2979d208b722e0 · trade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127 · us-bis-06-19-2003-ihsan-elashi · trade-csl-f6655042173e4b683b2d07887216f3e47b12e70b · trade-csl-54002c9f463a003055d0b106c9bb5f13192e2b08 · trade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d · us-bis-3-4-2002-ihsan-medhat-sammy-elashi · us-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7 · trade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109 · us-bis-5a05043cdce106fb83d04aa76b1f07eb7ce9c277 · trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b · us-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650 · us-bis-919722eaf6951c8a4f20d1288fbda93001505490 · NK-cLugzqcMdCnZWpcxHsxJsu · trade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8 · NK-WMcMSwPjYdbAAwqFQtaN42 · trade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a · us-bis-2e97f0a859cb1b44e347c2e3d7161da0ad5e7643 · us-bis-6-19-2003-ihsan-elashi · us-bis-09-06-2001-ihsan-medhat-elashi · trade-csl-397cdc3b44a81c3f5c3a83603a731d32506339be · NK-bgWdxaGJczWxKuDXaH7r5h · us-bis-685295c8fb480460bef483979d1ad9bdd8652759 · NK-85mAE8szaJwGaMZWETMHKP

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting