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:name`	GHASSAN ELASHI	eng	us_bis_denied	`us-bis-9-6-2001-ghassan-elashi`	2025-05-15
`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:name`	GHASSAN ELASHI		us_trade_csl	`trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e`	2025-10-01