Ghassan Elashi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 |
| - | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 |
| - | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 |
| - | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 |
| - | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 |
Adverse media
- https://www.democracynow.org/es/2024/12/13/titulares/mufid_abdulqader_freed_after_16_years_behind_bars_for_work_with_pro_palestinian_charity
- https://www.star-telegram.com/news/politics-government/election/article49965500.html
- https://www.star-telegram.com/news/politics-government/election/article49965500.html
- https://www.star-telegram.com/news/politics-government/election/article49965500.html
- https://www.star-telegram.com/news/politics-government/election/article49965500.html
- https://www.smobserved.com/story/2021/05/20/news/an-anti-semite-on-the-house-anti-semitism-task-force-ted-lieu/5676.html
- https://texasgop.org/resolution-denouncing-the-council-on-american-islamic-relations-cair/
- https://texasgop.org/resolution-denouncing-the-council-on-american-islamic-relations-cair/
- https://texasgop.org/resolution-denouncing-the-council-on-american-islamic-relations-cair/
- https://texasgop.org/resolution-denouncing-the-council-on-american-islamic-relations-cair/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ghassan Elashi have any sanctions?
Yes, Ghassan Elashi is sanctioned by:
2. Can I receive AML sanctions alerts on Ghassan 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 Ghassan Elashi: