Statements: BASMAN MEDHAT ELASHI

Canonical ID: NK-G3RxejHSfNYkeMAUbtKQGV · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1506 WILLOW CREST DRIVE, RICHARDSON, 75081		us_trade_csl	`trade-csl-f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203`	2025-10-01
`LegalEntity:address`	1506 WILLOW CREST DRIVE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-08
`LegalEntity:address`	1506 WILLOW CREST DRIVE, RICHARDSON, 75081	eng	us_bis_denied_new	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-07
`LegalEntity:id`	32d403ecb42e948b8b063fd0dc97fce5e2471f93	eng	us_bis_denied	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-08
`LegalEntity:id`	61f9a7f2fdeaf8b24e9e29d5c1cdedc897414144	eng	us_bis_denied_new	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-07
`LegalEntity:id`	9dd1da9a9e47b6e7ca10f49978a06a53586538e9		us_trade_csl	`trade-csl-f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203`	2025-10-01
`LegalEntity:modifiedAt`	2002-03-06	eng	us_bis_denied	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-08
`LegalEntity:modifiedAt`	2002-03-06	eng	us_bis_denied_new	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-07
`LegalEntity:name`	BASMAN MEDHAT ELASHI	eng	us_bis_denied_new	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-07
`LegalEntity:name`	BASMAN MEDHAT ELASHI	eng	us_bis_denied	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-08
`LegalEntity:name`	BASMAN MEDHAT ELASHI		us_trade_csl	`trade-csl-f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-00294ae149e61f13fb4838bdfeed8ab3891c6c87`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f5ae8c1db2607038c9ea6fe0472f428cc35347b507772a4377c89203`	2025-10-01

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