Statements: IHSAN MEDHAT "SAMMY" ELASHI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-03-04-2002-ihsan-medhat-sammy-elashi
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081engus_bis_deniedus-bis-03-04-2002-ihsan-medhat-sammy-elashi
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081engus_bis_deniedus-bis-09-06-2001-ihsan-medhat-elashi
LegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a
LegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127
LegalEntity:address316 CANDLEWOOD PLACE, RICHARDSON, 75081us_trade_csltrade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting