BIS Denied PersonsEntity

IHSAN MEDHAT SAMMY ELASHI

🇺🇸United StatesAdded 2002-03-049bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

IHSAN MEDHAT SAMMY ELASHI

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: IHSAN MEDHAT SAMMY ELASHISince 2002-03-04#9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

IHSAN MEDHAT SAMMY ELASHI

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US

Sanctioning authority notes

50 YEAR DENIAL

Data sources

BIS Denied Persons · Commerce / BIS · listed 2002-03-04source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON",
  "entity_name": "IHSAN MEDHAT SAMMY ELASHI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081, US"
  ],
  "programs": [],
  "date_added": "2002-03-04",
  "raw_data": {
    "ids": null,
    "csl_id": "9bc282795ee930baef0ec23bfc3cfdf1ed1c10ec48122f7f4e12b7e8",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.