Statements: GHASSAN ELASHI

Canonical ID: NK-Swdrsjpq2Gb8xvDC5GqaGK · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address304 TOWN HOUSE LANE, RICHARDSON, 75081engus_bis_deniedus-bis-9-6-2001-ghassan-elashi
LegalEntity:address304 TOWN HOUSE LANE, RICHARDSON, 75081engus_bis_deniedus-bis-3-4-2002-ghassan-elashi
LegalEntity:countryusengus_bis_deniedus-bis-9-6-2001-ghassan-elashi
LegalEntity:countryusengus_bis_deniedus-bis-3-4-2002-ghassan-elashi
LegalEntity:id7b6649c585dd6e354bf3c1f74448bd21194563a7engus_bis_deniedus-bis-3-4-2002-ghassan-elashi
LegalEntity:id1167a5f4363309ee97103deed0e31c4e5d33536cengus_bis_deniedus-bis-9-6-2001-ghassan-elashi
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-9-6-2001-ghassan-elashi
LegalEntity:modifiedAt2002-03-06engus_bis_deniedus-bis-3-4-2002-ghassan-elashi
LegalEntity:nameGHASSAN ELASHIengus_bis_deniedus-bis-9-6-2001-ghassan-elashi
LegalEntity:nameGHASSAN ELASHIengus_bis_deniedus-bis-3-4-2002-ghassan-elashi
LegalEntity:notesDENIED UNTIL 2056engus_bis_deniedus-bis-9-6-2001-ghassan-elashi
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9-6-2001-ghassan-elashi
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3-4-2002-ghassan-elashi
LegalEntity:topicssanctionengus_bis_deniedus-bis-9-6-2001-ghassan-elashi
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