Search OpenSanctions

RADI MUSTAFA

RADI MUSTAFA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JAIME RADI MUSTAFA · RADI MUSTAFA				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · United States of America				[sources]
Status	not available				[sources]
Address	888 CROSS GATES BOULEVARD, SLIDELL, 70458 · KHALIDIYA, P.O. BOX 46112, ABU DHABI · P.O. BOX 46112, ABU DHABI				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

REMOVED. PLACED ON DPL IN ERROR

REMOVED. PLACED ON DPL IN ERROR

REMOVED. PLACED ON DPL IN ERROR.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2003-07-24	2005-03-17

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-7-24-2003-jaime-radi-mustafa · us-bis-7-24-2003-radi-mustafa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.