SAMMY (IHSAN MEDHAT) ELASHI
United States
67MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
US BIS6 Sept 2001
BIS Entity List — 76 FR 71867
Listed By
US BIS1 entry
Details
First listed6 Sept 2001
Last listed6 Sept 2001
Risk score67 / 100
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