Statements: IHSAN ELASHI

Canonical ID: NK-eDzfacajrYcoANnjiqUi7E · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_denied_newus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_denied_newus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_denied_newus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159engus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_denied_newus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:countryusengus_bis_denied_newus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:countryusus_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:countryusengus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:countryusengus_bis_denied_newus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:countryusus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:countryusengus_bis_denied_newus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:countryusus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:countryusus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:countryusengus_bis_denied_newus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:countryusus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:countryusus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:countryusengus_bis_denied_newus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:countryusus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:countryusengus_bis_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:countryusus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:countryusengus_bis_denied_newus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:countryusengus_bis_denied_newus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:countryusus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:ide2979f62ab1ae94e85961197a574fc0557507686us_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:ideb3831758c41e8a862209161d4963412b2a2403eus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:id7439a6f41ba6aae1606c79ef449655b2c2faf77bus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:id0639a8959ff9525fc269e927beaac4dcbf254d1aus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:id92d3f25089099c415c4ebd75e6387f348d40d663engus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:id7ba63d1ac0df9071009a915113514138cc422e39engus_bis_denied_newus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:idb7fc59a15d48eaf1596c5f5d3a6813e10d5d3f89engus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:idc3379dac8ec9a1ec5ffa95bb1d4b5663332b943dengus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:id5d09f3572a837a8564bba9bf4a3713f828e282d0engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:id607234e48a2f06d04524398aa4c02bbb2f5aa472engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:id214d317105fd19204b0a6359579b55342c0deaebengus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:ida948d32240e75db4c218888f66bb1139f23d17a0engus_bis_denied_newus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:id36c9be7846ec7fa8dd14546fc8aec7481971de2aengus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:id4b133c8f74702729eba3d7ad2906530c25eaef57engus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:idc6c1bc12f3021d8f092828743ba4a347605955c5engus_bis_denied_newus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:idd30cc7e01b33e6fb5b55f8102e400097a91c7babengus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:idac64d5c40f42d66041b3c4438fa3bdf5cd2a0d42engus_bis_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:id7a36b8ed9308c6cb60e89989f498af7fe63dbe56engus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:ide873957e6a72a5902ea18d4e6cc69842828cb4aaus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:id32f0698bc535760f5732f018ff0a03dd729b42e8engus_bis_denied_newus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:idd3c5bb9b8437bff84226d183e6d078e37df5b52aengus_bis_denied_newus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:idc85da4aa7d770d30fa630281594a6d4bc0f6d86bus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:iddaec73e5f38bc8760e6573e6bc3a839cd0b6a035engus_bis_denied_newus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:id32d5b8ff4d2db631d93a85ab21fac34d5b517231engus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:idbd40527542b66891d767697732a6a4d0ce46b09cus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:id4b59df7980aae6a03211ad01e1647fec68123054engus_bis_denied_newus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:id1ec3e18ad7ee6911dafd33bd6dc042d79fee6582us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:ida7512df507d26e6e41275ff0907c508e29cf570bus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:modifiedAt2006-07-11engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:modifiedAt2006-07-11engus_bis_denied_newus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:modifiedAt2006-07-11engus_bis_denied_newus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:modifiedAt2006-07-11engus_bis_denied_newus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:modifiedAt2006-07-11engus_bis_denied_newus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:modifiedAt2002-08-28engus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:nameIHSAN MEDHAT ELASHIengus_bis_denied_newus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:nameSAMMY (IHSAN MEDHAT) ELASHIengus_bis_denied_newus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:nameIHSAN MEDHAT "SAMMY" ELASHIengus_bis_denied_newus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:nameIHSAN ELASHYIengus_bis_denied_newus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:nameIHSAN ELASHIengus_bis_denied_newus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:nameSAMMY ELASHYIengus_bis_denied_newus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:nameIHSAN ELASHYIengus_bis_denied_newus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:nameIHSAN ELASHIengus_bis_denied_newus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:nameSAMMY ELASHYIengus_bis_denied_newus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:nameSAMMY ELASHYIus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:nameIHSAN MEDHAT ELASHIus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:nameSAMMY (IHSAN MEDHAT) ELASHIus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:nameIHSAN MEDHAT SAMMY ELASHIus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:nameIHSAN MEDHAT SAMMY ELASHIus_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:nameIHSAN ELASHYIus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
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