Ihsan Medhat Sammy" Elashi"

Sanctioned

Last update: 23/04/2026

Name: Ihsan Medhat Sammy" Elashi"

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
-	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
-	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
-	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
-	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
-	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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ihsan Medhat Sammy" Elashi" have any sanctions?

Yes, Ihsan Medhat Sammy" Elashi" is sanctioned by:

2. Can I receive AML sanctions alerts on Ihsan Medhat Sammy" Elashi"?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ihsan Medhat Sammy" Elashi":

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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