Statements: HAZIM ELASHI

Canonical ID: NK-UPpMseiZc7Q9r3A8iEW5xE · 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`		937 STONE TRAIL DRIVE, PLANO, 75023		us_trade_csl		`trade-csl-6cd66f079ab2c9160650a56912246c185b9f04aef5e6ba49c91170e2`	2025-10-01
`LegalEntity:address`		UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159		us_trade_csl		`trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4`	2024-02-28