BIS Denied PersonsEntity

SAMMY (IHSAN MEDHAT) ELASHI

🇺🇸United StatesAdded 2001-09-0664a749972583a357458e7f2404e230281c17cfc077d26012857aec4d

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 Persons2001

Commerce / BIS

This entity

SAMMY (IHSAN MEDHAT) 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: SAMMY (IHSAN MEDHAT) ELASHISince 2001-09-06#64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2001

Commerce / BIS

This entity

SAMMY (IHSAN MEDHAT) 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

316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US

Sanctioning authority notes

50 YEAR DENIAL

Data sources

BIS Denied Persons · Commerce / BIS · listed 2001-09-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d",
  "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 71 F.R. 38843 7/10/06",
  "entity_name": "SAMMY (IHSAN MEDHAT) ELASHI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081, US"
  ],
  "programs": [],
  "date_added": "2001-09-06",
  "raw_data": {
    "ids": null,
    "csl_id": "64a749972583a357458e7f2404e230281c17cfc077d26012857aec4d",
    "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.