Statements: MAZEN GHASHIM

Canonical ID: NK-Nq5Te2LJkfYziHEW9VhWJo · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	3334 WALNUT BEND LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2024-02-28
`LegalEntity:address`	10734 OVERBROOK LANE, HOUSTON, 77042	us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2023-04-20
`LegalEntity:id`	36239080c42f74f06a739935627bb7c8f7ddd2ca	us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01
`LegalEntity:id`	a73c41e1b8604e12f02fa9c156014c8d1bb10a4e	us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2025-09-01
`LegalEntity:name`	MAZEN GHASHIM	us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01
`LegalEntity:name`	MAZEN GHASHIM	us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2023-04-20
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01

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