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, 75159us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
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:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
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, 75159us_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:countryusus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:countryusus_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:countryusus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:countryusus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:countryusus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:countryusus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:countryusus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:countryusus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:countryusus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:ida7512df507d26e6e41275ff0907c508e29cf570bus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:ideb3831758c41e8a862209161d4963412b2a2403eus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:id0639a8959ff9525fc269e927beaac4dcbf254d1aus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:id7439a6f41ba6aae1606c79ef449655b2c2faf77bus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:ide2979f62ab1ae94e85961197a574fc0557507686us_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:id1ec3e18ad7ee6911dafd33bd6dc042d79fee6582us_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:idbd40527542b66891d767697732a6a4d0ce46b09cus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:idc85da4aa7d770d30fa630281594a6d4bc0f6d86bus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:ide873957e6a72a5902ea18d4e6cc69842828cb4aaus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:nameIHSAN ELASHIus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:nameIHSAN ELASHYIus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:nameSAMMY (IHSAN MEDHAT) ELASHIus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:nameSAMMY ELASHYIus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:nameIHSAN MEDHAT ELASHIus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:nameIHSAN MEDHAT SAMMY ELASHIus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:nameSAMMY ELASHYIus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:nameIHSAN MEDHAT SAMMY ELASHIus_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:nameIHSAN ELASHIus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0cdb0b3d42373e2da80553ca727576f7d73a031a00b2a9e8d7b26b1d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
LegalEntity:topicsexport.controlus_trade_csltrade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e
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