Statements: SAMMY ELASHYI

Canonical ID: NK-b9W6teoQ2PWs5eduCTugYd · 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`	45b988176083c29e6b6e689456751a793910ad90	eng	us_bis_denied	`us-bis-06-19-2003-sammy-elashyi`	2024-03-21
`LegalEntity:id`	5af52e3e6d7878c44f36bd300d1558b60a8559bb	eng	us_bis_denied	`us-bis-06-19-2003-sammy-elashyi`	2024-03-21
`LegalEntity:id`	e018a63dbcc15ce948b7f003223c776803c0ce22		us_trade_csl	`trade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9`	2024-02-28
`LegalEntity:id`	dbf56604f46a957eb26718235b27dd53143d69ba		us_trade_csl	`trade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014`	2024-02-28