BIS Denied PersonsEntity

IHSAN ELASHI

🇺🇸United StatesAdded 2023-04-20NK-eDzfacajrYcoANnjiqUi7E::BIS_DENIED

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 Persons2023

Commerce / BIS

This entity

IHSAN 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 ELASHISince 2023-04-20#NK-eDzfacajrYcoANnjiqUi7E::BIS_DENIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

IHSAN ELASHI

United States

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

Also known as

IHSAN ELASHYIIHSAN MEDHAT ELASHIIHSAN MEDHAT SAMMY ELASHISAMMY (IHSAN MEDHAT) ELASHISAMMY ELASHYI

Known addresses

316 CANDLEWOOD PLACE, RICHARDSON, 75081
605 TRAIL LAKE DRIVE, RICHARDSON, 75081
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2001-09-06 - 2056-06-29;Denied Persons List (DPL) - Bureau of Industry and Security - 2002-03-04 - 2056-06-29;Denied Persons List (DPL) - Bureau of Industry and Security - 2003-06-19 - 2056-06-29

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-eDzfacajrYcoANnjiqUi7E::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-eDzfacajrYcoANnjiqUi7E)",
  "entity_name": "IHSAN ELASHI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "IHSAN ELASHYI",
    "IHSAN MEDHAT ELASHI",
    "IHSAN MEDHAT SAMMY ELASHI",
    "SAMMY (IHSAN MEDHAT) ELASHI",
    "SAMMY ELASHYI"
  ],
  "addresses": [
    "316 CANDLEWOOD PLACE, RICHARDSON, 75081",
    "605 TRAIL LAKE DRIVE, RICHARDSON, 75081",
    "908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081",
    "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-eDzfacajrYcoANnjiqUi7E"
  }
}

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