Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_deniedus-bis-09-06-2001-sammy-ihsan-medhat-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:countryusus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:countryusus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:countryusengus_bis_deniedus-bis-09-06-2001-sammy-ihsan-medhat-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:countryusengus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:countryusus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:countryusus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:countryusengus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:idaa7255c24184599c18677052be76c7dd44d5aebfus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:id291f79d13b9dfc05d6a18c614dc4dcad6e4c1455engus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:id8862e5c6c0856a2d07ca964c3e6e69b398a24e83engus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:id380a800f461ace5765c1de169cd6803e43137173engus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:id248a00a76796ee67d4f1fcec309e5107f7d46166engus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:id93989ba7761dea6ef9e7a4b7c3279c1a13dec377engus_bis_deniedus-bis-09-06-2001-sammy-ihsan-medhat-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:id24b98db2e84e027b58ec287fbea5da64c4c5d5b6us_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:idc426b0c43c4fef7f598221a124b880ff0f61b72fus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:id6a2254ad6d6d93f3cf5c3e4029e114651a26bf55us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-09-06-2001-sammy-ihsan-medhat-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:nameIHSAN ELASHIus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:nameIHSAN ELASHIus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:nameIHSAN ELASHYIengus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:nameSAMMY (IHSAN MEDHAT) ELASHIengus_bis_deniedus-bis-09-06-2001-sammy-ihsan-medhat-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:nameIHSAN ELASHYIus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:nameSAMMY (IHSAN MEDHAT) ELASHIus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:nameIHSAN ELASHIengus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-09-06-2001-sammy-ihsan-medhat-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:topicssanctionus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:topicssanctionus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:topicssanctionengus_bis_deniedus-bis-06-19-2003-ihsan-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:topicssanctionengus_bis_deniedus-bis-09-06-2001-sammy-ihsan-medhat-elashi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:topicssanctionus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:topicssanctionengus_bis_deniedus-bis-06-19-2003-ihsan-elashyi
NK-eDzfacajrYcoANnjiqUi7ELegalEntity:topicssanctionus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
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