Statements: HAZIM ELASHI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	937 STONE TRAIL DRIVE, PLANO, 75023	eng	us_bis_denied_new	`us-bis-04a4f75daa65486303d9b9affbbedce8ddbe534e`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied_new	`us-bis-f6a51c144211168849fe05e48eb7e6248ce0d3bd`	2025-10-07
`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
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	eng	us_bis_denied	`us-bis-2159e0001e94ddd0b1d4620f4e3fbe2063e79a63`	2025-10-31