Statements: IHSAN ELASHI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:countryusengus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:countryusengus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:countryusengus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:countryusengus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:countryusengus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:countryusengus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:countryusengus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:countryusengus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:countryusengus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:idc9860211634c8d6ed7397b6d178ea1c5702dc8c5engus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:idf5289b040f40106970dadab2a8b45e42d9118745engus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:idae02a49adc3d540ce9b6652c7109f74acfeacbc0engus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:id8c78e14754219cc63f9f5a9662ed984f7dc94058engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:id29a93d2c8a933cb751c8989197dfcfb7fe2735fbengus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:id00164e88772cb463dfb4325bdbfc4c5f2972d208engus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:idc518bd98cf4281f8127cf19c2985b0e31cabdb4cengus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:id3c0bd25d15b90e4e51dea28d60b0b5cf577b5665engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:id4a42f81432355adc18d516343e2634e11e55fbc9engus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:ida6d08eaa87e5e7223fc0ef386baf83647cb0742fengus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:modifiedAt2002-08-28engus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:nameIHSAN MEDHAT ELASHIengus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:nameSAMMY (IHSAN MEDHAT) ELASHIengus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:nameIHSAN MEDHAT "SAMMY" ELASHIengus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:nameIHSAN ELASHYIengus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:nameIHSAN ELASHIengus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:nameSAMMY ELASHYIengus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:nameIHSAN ELASHYIengus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:nameIHSAN ELASHIengus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:nameSAMMY ELASHYIengus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:topicssanctionengus_bis_deniedus-bis-c00537487c5cfa2f3426812415de49a634aabbfb
LegalEntity:topicssanctionengus_bis_deniedus-bis-094d0fc064c9244e4c8cbe223fabe224d7e26e08
LegalEntity:topicssanctionengus_bis_deniedus-bis-daa429b6613d9ad4ad0d1debfb342978544852f7
LegalEntity:topicssanctionengus_bis_deniedus-bis-efda6dd9da5387b052a34cc8acb36616705ebe30
LegalEntity:topicssanctionengus_bis_deniedus-bis-6b4865ccba602b20ab1d2398b0d591f6d9892309
LegalEntity:topicssanctionengus_bis_deniedus-bis-81e3e36684cedd07966dbb59b86735ae39611f51
LegalEntity:topicssanctionengus_bis_deniedus-bis-96c2413306f6ab3d5570425e0e25c4ec17fc58f7
LegalEntity:topicssanctionengus_bis_deniedus-bis-6064ae6167321a1e0a3929ceda3220f72404f1e1
LegalEntity:topicssanctionengus_bis_deniedus-bis-fbee5b53bbd1cc01a1155d3130d57e1f746f9650
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting