IHSAN ELASHYI

Sanctioned entity

United States. Named in 20 sanctions listings.

Screen this subject

Summary

50 YEAR DENIAL

FEDERAL REGISTER NOTICE UPDATED

Standard

Sanctions and listings20

Effective
4 Mar 2002
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 NEW F.R. NOTICE TO BE PUBLISHED SOONReference 67 F.R. 10890 3/11/02Reference 66 F.R. 47630 9/13/01Reference 67 F.R. 56530 9/4/02bis.gov trade.gov bis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 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
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 9/13/01Reference 67 F.R. 10890 3/11/02Reference 71 F.R. 38843 7/10/06Reference 67 F.R. 56530 9/4/02bis.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) - 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 68 F.R. 38290 6/27/03Reference 72 F.R. 4236 1/30/07Reference 71 F.R. 38843 7/10/06bis.gov trade.gov bis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
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) - 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
4 Mar 2002
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 67 F.R. 10890 3/11/02Reference 67 F.R. 56530 9/4/02Reference 71 F.R. 38843 7/10/06Reference 66 F.R. 47630 9/13/01bis.gov trade.gov bis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 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 68 F.R. 38290 6/27/03Reference 72 F.R. 4236 1/30/07Reference 71 F.R. 38843 7/10/06bis.gov trade.gov bis.gov
Effective
4 Mar 2002
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 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
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 68 F.R. 38290 6/27/03Reference 71 F.R. 38843 7/10/06bis.gov trade.gov bis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 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) - 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
4 Mar 2002
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 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
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 68 F.R. 38290 6/27/03Reference 71 F.R. 38843 7/10/06bis.gov trade.gov bis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 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
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 68 F.R. 38290 6/27/03Reference 72 F.R. 4236 1/30/07Reference 71 F.R. 38843 7/10/06bis.gov trade.gov bis.gov
Effective
6 Sep 2001
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 67 F.R. 56530 9/4/02Reference 67 F.R. 10890 3/11/02Reference 71 F.R. 38843 7/10/06Reference 66 F.R. 47630 9/13/01bis.gov trade.gov bis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 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
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names6

Also known as6

Ihsan ElashiSAMMY ELASHYIIHSAN MEDHAT "SAMMY" ELASHISAMMY (IHSAN MEDHAT) ELASHIIHSAN MEDHAT ELASHIIHSAN MEDHAT SAMMY ELASHI

Addresses8

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

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