Statements: GHASSAN ELASHI

Canonical ID: NK-Swdrsjpq2Gb8xvDC5GqaGK · 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`	304 TOWN HOUSE LANE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-3-4-2002-ghassan-elashi`	2025-05-15
`LegalEntity:address`	304 TOWN HOUSE LANE, RICHARDSON, 75081		us_trade_csl	`trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e`	2025-10-01
`LegalEntity:address`	304 TOWN HOUSE LANE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-05-15
`LegalEntity:address`	304 TOWN HOUSE LANE, RICHARDSON, 75081		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2024-02-28
`LegalEntity:country`	us		us_trade_csl	`trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-3-4-2002-ghassan-elashi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2023-04-20
`LegalEntity:id`	97a6ed3e7c2913a3bf63172ca732b697620a45c9		us_trade_csl	`trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e`	2025-10-01
`LegalEntity:id`	1167a5f4363309ee97103deed0e31c4e5d33536c	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-09-08
`LegalEntity:id`	7b6649c585dd6e354bf3c1f74448bd21194563a7	eng	us_bis_denied	`us-bis-3-4-2002-ghassan-elashi`	2025-09-08
`LegalEntity:id`	1feb820ca4dcb6542fe4b4e6827aed598b39ff72		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2025-09-01
`LegalEntity:modifiedAt`	2002-03-06	eng	us_bis_denied	`us-bis-3-4-2002-ghassan-elashi`	2025-05-15
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-05-15
`LegalEntity:name`	GHASSAN ELASHI	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-05-15
`LegalEntity:name`	GHASSAN ELASHI		us_trade_csl	`trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e`	2025-10-01
`LegalEntity:name`	GHASSAN ELASHI	eng	us_bis_denied	`us-bis-3-4-2002-ghassan-elashi`	2025-05-15
`LegalEntity:name`	GHASSAN ELASHI		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2056	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3-4-2002-ghassan-elashi`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2025-09-01

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