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-3122b411701e87b5f03fef27780137061ea58258`	2025-10-08