Basman Elashi

Sanctioned entity

United States. Named in 7 sanctions listings.

Screen this subject

Summary

INMATE NUMBER CORRECTED

Standard

Sanctions and listings7

Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 66 F.R. 47630 9/13/0Reference 72 F.R. 4236 1/30/07Reference 67 F.R. 10890 3/11/02bis.gov trade.gov bis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
6 Sep 2001
Ended
30 Aug 2002
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 67 F.R. 10890 3/11/02Reference 66 F.R. 47630 9/13/01bis.gov trade.gov bis.gov
Listed
23 Jan 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1036bis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 4236 1/30/07Reference 67 F.R. 10890 3/11/02Reference 66 F.R. 47630 9/13/0bis.gov trade.gov bis.gov
Listed
23 Jan 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1036bis.gov

Other names2

Also known as2

Bayan ElashiBAYAN MEDHAT ELASHI

Addresses5

UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159
1810 AUBURN, RICHARDSON, 75081
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

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