Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-cLugzqcMdCnZWpcxHsxJsu | LegalEntity:address | 316 CANDLEWOOD PLACE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-09-06-2001-ihsan-medhat-elashi | ||||
| NK-cLugzqcMdCnZWpcxHsxJsu | LegalEntity:country | us | eng | us_bis_denied | us-bis-09-06-2001-ihsan-medhat-elashi | ||||
| NK-cLugzqcMdCnZWpcxHsxJsu | LegalEntity:id | 0ccfb955d6c9213deb03ad53202232770e865f98 | eng | us_bis_denied | us-bis-09-06-2001-ihsan-medhat-elashi | ||||
| NK-cLugzqcMdCnZWpcxHsxJsu | LegalEntity:modifiedAt | 2006-07-11 | eng | us_bis_denied | us-bis-09-06-2001-ihsan-medhat-elashi | ||||
| NK-cLugzqcMdCnZWpcxHsxJsu | LegalEntity:name | IHSAN MEDHAT ELASHI | eng | us_bis_denied | us-bis-09-06-2001-ihsan-medhat-elashi | ||||
| NK-cLugzqcMdCnZWpcxHsxJsu | LegalEntity:notes | 50 YEAR DENIAL | eng | us_bis_denied | us-bis-09-06-2001-ihsan-medhat-elashi | ||||
| NK-cLugzqcMdCnZWpcxHsxJsu | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-09-06-2001-ihsan-medhat-elashi | ||||