Statements: MAZEN GHASHIM

Canonical ID: NK-Nq5Te2LJkfYziHEW9VhWJo · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042engus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042us_trade_csltrade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
LegalEntity:address10734 OVERBROOK LANE, HOUSTON, 77042us_trade_csltrade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161
LegalEntity:address3334 WALNUT BEND LANE, HOUSTON, 77042engus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:address10734 OVERBROOK LANE, HOUSTON, 77042engus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:address10734 OVERBROOK LANE, HOUSTON, 77042engus_bis_deniedus-bis-4-7-2005-mazen-ghashim
LegalEntity:countryusus_trade_csltrade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
LegalEntity:countryusengus_bis_deniedus-bis-4-7-2005-mazen-ghashim
LegalEntity:countryusus_trade_csltrade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161
LegalEntity:countryusengus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:countryusengus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:id049f203ff04304651dd90fd9dc5f2a9cb1142aedengus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:ida73c41e1b8604e12f02fa9c156014c8d1bb10a4eus_trade_csltrade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
LegalEntity:id714b077e3a24184762907541e3883f148050f4fcengus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:id0ab6c4876e480e378982f412533e3ec27f0301b2engus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:idc72a218528ac2f3b79819a6a9002ca79acbb7d2bengus_bis_deniedus-bis-4-7-2005-mazen-ghashim
LegalEntity:id36239080c42f74f06a739935627bb7c8f7ddd2caus_trade_csltrade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161
LegalEntity:modifiedAt2005-10-17engus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:modifiedAt2006-09-22engus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:modifiedAt2006-09-22engus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:modifiedAt2005-10-17engus_bis_deniedus-bis-4-7-2005-mazen-ghashim
LegalEntity:nameMAZEN GHASHIMus_trade_csltrade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161
LegalEntity:nameMAZEN GHASHIMengus_bis_deniedus-bis-4-7-2005-mazen-ghashim
LegalEntity:nameMAZEN GHASHIMus_trade_csltrade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
LegalEntity:nameMAZEN GHASHIMengus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:nameMAZEN GHASHIMengus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_deniedus-bis-4-7-2005-mazen-ghashim
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-4-7-2005-mazen-ghashim
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
LegalEntity:topicssanctionengus_bis_deniedus-bis-9-12-2006-mazen-ghashim
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161
LegalEntity:topicssanctionengus_bis_denied_newus-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251
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