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:name`	IHSAN MEDHAT "SAMMY" ELASHI	eng	us_bis_denied	`us-bis-03-04-2002-ihsan-medhat-sammy-elashi`	2023-04-20
`LegalEntity:name`	IHSAN MEDHAT ELASHI	eng	us_bis_denied	`us-bis-09-06-2001-ihsan-medhat-elashi`	2023-04-20
`LegalEntity:name`	IHSAN MEDHAT "SAMMY" ELASHI		us_trade_csl	`trade-csl-31ec44036d9822d771a0189052c26e4a181ab082640c2b35d549222a`	2023-04-20
`LegalEntity:name`	IHSAN MEDHAT "SAMMY" ELASHI		us_trade_csl	`trade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127`	2023-04-20
`LegalEntity:name`	IHSAN MEDHAT ELASHI		us_trade_csl	`trade-csl-a2f6d019bbe738f2acfb837a45c1fe13eec6fce433b759d43741cb1b`	2023-04-20