Statements: IHSAN MEDHAT "SAMMY" ELASHI

Canonical ID: NK-cLugzqcMdCnZWpcxHsxJsu · 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:id`	68e02f54cb4ffb7b417e7238acd008ba010f6511	eng	us_bis_denied	`us-bis-03-04-2002-ihsan-medhat-sammy-elashi`	2024-03-21
`LegalEntity:id`	5cf4b0da6b5bc4a59a1464baf30dc5326fc7fea6	eng	us_bis_denied	`us-bis-03-04-2002-ihsan-medhat-sammy-elashi`	2024-03-21
`LegalEntity:id`	0ccfb955d6c9213deb03ad53202232770e865f98	eng	us_bis_denied	`us-bis-09-06-2001-ihsan-medhat-elashi`	2024-03-21
`LegalEntity:id`	ea339c15e01cef04a06989bd8997d5fd360a0a1f		us_trade_csl	`trade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a`	2024-02-28
`LegalEntity:id`	8971107511f33735d945c4b1428cf64f7c5258a3		us_trade_csl	`trade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127`	2024-02-28
`LegalEntity:id`	eee8c168da4fa321f407505e04bb5e9f41fd806c		us_trade_csl	`trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b`	2024-02-28