Statements: IHSAN ELASHI

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

PropertyValueLangSource datasetSource IDFirst seen
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:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
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:address316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081engus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:id36c9be7846ec7fa8dd14546fc8aec7481971de2aengus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:id214d317105fd19204b0a6359579b55342c0deaebengus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:id7a36b8ed9308c6cb60e89989f498af7fe63dbe56engus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:idd30cc7e01b33e6fb5b55f8102e400097a91c7babengus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:id32d5b8ff4d2db631d93a85ab21fac34d5b517231engus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:id92d3f25089099c415c4ebd75e6387f348d40d663engus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:id4b133c8f74702729eba3d7ad2906530c25eaef57engus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:idb7fc59a15d48eaf1596c5f5d3a6813e10d5d3f89engus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:idc3379dac8ec9a1ec5ffa95bb1d4b5663332b943dengus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:nameIHSAN MEDHAT "SAMMY" ELASHIengus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:nameSAMMY (IHSAN MEDHAT) ELASHIengus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:nameIHSAN MEDHAT ELASHIengus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:nameIHSAN MEDHAT "SAMMY" ELASHIengus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:nameIHSAN ELASHYIengus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:nameIHSAN ELASHIengus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:nameIHSAN ELASHYIengus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:nameIHSAN ELASHIengus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:nameSAMMY ELASHYIengus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:notesStandardengus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:notesStandardengus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:notesStandardengus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:notesStandardengus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:notesStandardengus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:notesStandardengus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:notesStandardengus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:notesStandardengus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:notesStandardengus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:topicssanctionengus_bis_deniedus-bis-0981d19a8b5680070fa732815cdacd4a8d301500
LegalEntity:topicssanctionengus_bis_deniedus-bis-0acd3ebd98fa09d18e13bed8be798982d0893a6d
LegalEntity:topicssanctionengus_bis_deniedus-bis-7c1e3c2828ba3eba43229c3807b5f5c371f88352
LegalEntity:topicssanctionengus_bis_deniedus-bis-71de4764d21004d18fc5666bc9798f5bfb9e053a
LegalEntity:topicssanctionengus_bis_deniedus-bis-034c5aab22a1d902a2f1dd67db2b808a77b78319
LegalEntity:topicssanctionengus_bis_deniedus-bis-8aa091e9f00bc105782220402aaf3cabe559ebbb
LegalEntity:topicssanctionengus_bis_deniedus-bis-99a15ac910830dcbd36681b4f6e7f38ddfa8ffb5
LegalEntity:topicssanctionengus_bis_deniedus-bis-3a97ee3844f3f51d4ba140f929aac61865d07f78
LegalEntity:topicssanctionengus_bis_deniedus-bis-7ac4df5a531f4bbf6e34ae8ae4aa318a8dc0d4b4
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