Statements: HAZIM ELASHI

Canonical ID: NK-UPpMseiZc7Q9r3A8iEW5xE · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63
LegalEntity:ide2095d0537d12361b590cdd191c155ae7a553df0engus_bis_deniedus-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63
LegalEntity:nameHAZIM ELASHIengus_bis_deniedus-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63
LegalEntity:notesStandardengus_bis_deniedus-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63
LegalEntity:topicssanctionengus_bis_deniedus-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63
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