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, TX, US, 75081	eng	us_bis_denied	`us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804`	2025-10-31
`LegalEntity:id`	fc538c55e78738dcf370b8452c38c8623fc33a87	eng	us_bis_denied	`us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804`	2025-10-31
`LegalEntity:name`	GHASSAN ELASHI	eng	us_bis_denied	`us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804`	2025-10-31