Statements: GHASSAN ELASHI

Canonical ID: NK-Swdrsjpq2Gb8xvDC5GqaGK · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		GHASSAN ELASHI		us_trade_csl		`trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958`	2023-04-20
`LegalEntity:name`		GHASSAN ELASHI	eng	us_bis_denied		`us-bis-09-06-2001-ghassan-elashi`	2023-04-20