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Canonical ID: NK-eDzfacajrYcoANnjiqUi7E · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-06-19-2003-ihsan-elashi | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | eng | us_bis_denied | us-bis-06-19-2003-ihsan-elashi | |||
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-06-19-2003-ihsan-elashyi | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | eng | us_bis_denied | us-bis-06-19-2003-ihsan-elashyi | |||
LegalEntity:address | 316 CANDLEWOOD PLACE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-09-06-2001-sammy-ihsan-medhat-elashi | |||
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | us_trade_csl | trade-csl-b5e5c329c7f37f52db87feb2ba43e6a394bc267eea0804e32a0e43d6 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | us_trade_csl | trade-csl-09f063be46d7802dcdb9305360cab5fce2422f92515dbb6a3581b109 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | us_trade_csl | trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e | ||||
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | us_trade_csl | trade-csl-04ea2639b1200e684232e7cf226832740e9db81371086f356ece5d6e | ||||
LegalEntity:address | 316 CANDLEWOOD PLACE, RICHARDSON, 75081 | us_trade_csl | trade-csl-64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d | ||||