Statements: HAZIM ELASHI

Canonical ID: NK-UPpMseiZc7Q9r3A8iEW5xE · 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:address`		UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159	eng	us_bis_denied		`us-bis-06-19-2003-hazim-elashi`	2024-03-21
`LegalEntity:address`		UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159		us_trade_csl		`trade-csl-d1c7038ac7f104abc5115560c95adec2d38202d45c4cd0a02228dbe4`	2024-02-28