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:notes`	DENIED UNTIL 2056	eng	us_bis_denied_new	`us-bis-3122b411701e87b5f03fef27780137061ea58258`	2025-10-07
`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804`	2025-10-31