Statements: BASMAN ELASHI

Canonical ID: NK-ZzNYx4XZuogE7kj9Uphtzy · 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`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	eng	us_bis_denied	`us-bis-12d6585c64c5b5ce0c7cdd91a18acdb841222a9f`	2025-10-31
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2024-02-28
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2024-02-28
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159	eng	us_bis_denied	`us-bis-14b8ff7400bdcdc5b0ba6071042bfa85212c7e30`	2025-10-31
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2023-04-20
`LegalEntity:id`	e32f27bb71e728a3684b7be7175ce3b79f11cfad	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07
`LegalEntity:id`	20d7fa7a678c141ca5b8795ef73589511e7d9f99	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:id`	57c5d816c3483938af773e0f7500be53d5daf464		us_bis_denied	`us-bis-14b8ff7400bdcdc5b0ba6071042bfa85212c7e30`	2025-10-31
`LegalEntity:id`	1df8a3a2646d2a8b4c17e0b2e25b92b217972c9a		us_bis_denied	`us-bis-12d6585c64c5b5ce0c7cdd91a18acdb841222a9f`	2025-10-31
`LegalEntity:id`	1c6a100f56b3490325c2e6b70070bb244e683d2a		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2025-09-01
`LegalEntity:id`	2e630786e48aea3632f0a888652ab3cb60d16f5a		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2025-09-01
`LegalEntity:modifiedAt`	2007-02-15	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:modifiedAt`	2007-02-15	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07
`LegalEntity:name`	BAYAN ELASHI	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07
`LegalEntity:name`	BASMAN ELASHI	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:name`	BAYAN ELASHI		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2023-04-20
`LegalEntity:name`	BASMAN ELASHI		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2023-04-20
`LegalEntity:name`	BAYAN ELASHI	eng	us_bis_denied	`us-bis-12d6585c64c5b5ce0c7cdd91a18acdb841222a9f`	2025-10-31
`LegalEntity:name`	BASMAN ELASHI	eng	us_bis_denied	`us-bis-14b8ff7400bdcdc5b0ba6071042bfa85212c7e30`	2025-10-31
`LegalEntity:notes`	INMATE NUMBER CORRECTED	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-12d6585c64c5b5ce0c7cdd91a18acdb841222a9f`	2025-10-31
`LegalEntity:notes`	INMATE NUMBER CORRECTED	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-14b8ff7400bdcdc5b0ba6071042bfa85212c7e30`	2025-10-31
`LegalEntity:notes`	INMATE NUMBER CORRECTED		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2023-04-20
`LegalEntity:notes`	INMATE NUMBER CORRECTED		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-14b8ff7400bdcdc5b0ba6071042bfa85212c7e30`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-12d6585c64c5b5ce0c7cdd91a18acdb841222a9f`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-14b8ff7400bdcdc5b0ba6071042bfa85212c7e30`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b58a1603596acc6c1bf5e45df513b6efd9515739`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2025-09-01
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-12d6585c64c5b5ce0c7cdd91a18acdb841222a9f`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0fd7bcd3bc753033d7029c4d589e1111aba2b8f0`	2025-10-07

Previous
1 - 42 of 42
Next