Statements: BASMAN ELASHI

Canonical ID: NK-ZzNYx4XZuogE7kj9Uphtzy · 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`	BASMAN ELASHI	eng	us_bis_denied	`us-bis-06-19-2003-basman-elashi`	2023-04-20
`LegalEntity:name`	BAYAN ELASHI	eng	us_bis_denied	`us-bis-06-19-2003-bayan-elashi`	2023-04-20
`LegalEntity:name`	BASMAN ELASHI		us_trade_csl	`trade-csl-ca35973040000789513b4986bf9ec68899e255ea0b7eefe6d29ec648`	2023-04-20
`LegalEntity:name`	BAYAN ELASHI		us_trade_csl	`trade-csl-642e943f052bd5e51c41dacd5ceb05ac3ee88b352e0c9a8711f29929`	2023-04-20