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HAZIM ELASHI

Sanctioned entity

HAZIM ELASHI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HAZIM ELASHI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

INMATE NUMBER CORRECTED

— US BIS Denied Persons List, 2023-04-20

INMATE NUMBER CORRECTED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07	2003-06-19	2056-06-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2003-06-19	2056-06-29

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-06-19-2003-hazim-elashi · trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4 · trade-csl-1a88cb70751ba21aa9137dd9ba9a21624ac70c1a

For experts: raw data explorer

Factsheet Descriptions Data sources

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