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IHSAN ELASHI

Sanctioned entity

IHSAN ELASHI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IHSAN ELASHI · IHSAN ELASHYI · SAMMY (IHSAN MEDHAT) ELASHI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	316 CANDLEWOOD PLACE, RICHARDSON, 75081 · 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 · UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

50 YEAR DENIAL

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

50 YEAR DENIAL

— US BIS Denied Persons List, 2023-04-20

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

50 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06	2001-09-06	2056-06-29
Bureau of Industry and Security	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29
Bureau of Industry and Security	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06	2003-06-19	2056-06-29
Bureau of Industry and Security	68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2001-09-06	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: NK-WMcMSwPjYdbAAwqFQtaN42 · NK-bgWdxaGJczWxKuDXaH7r5h · trade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d · trade-csl-86bc115d692878f543f3241e97a314057ad323df · trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e · trade-csl-397cdc3b44a81c3f5c3a83603a731d32506339be · trade-csl-a5169a55fa747253d0cd1c992e37afb839621073 · us-bis-06-19-2003-ihsan-elashi · trade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6 · us-bis-06-19-2003-ihsan-elashyi · us-bis-09-06-2001-sammy-ihsan-medhat-elashi · trade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109 · trade-csl-f08705517dd964eaf70a1a60e38a089d6d264cfb · trade-csl-49c1264be7d66fc15ba971c7d20b0f81a163a604

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Factsheet Descriptions Data sources

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