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YAUDAT MUSTAFA

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

Type	Legal entity				[sources]
Name	YAUDAT MUSTAFA · YAUDAT MUSTAFA TALYI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	41 CHAMALE COVE EAST, SLIDELL, 70460 · 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463				[sources]
Last change	2025-06-02	Last processed	2025-06-03	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2004-12-27	2024-12-27
United States of America	Bureau of Industry and Security		2004-12-27	2024-12-27

Data sources

US BIS Denied Persons List1,359

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: trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590 · trade-csl-12b9d4235d95b7a36ad591bf182ab440c797d474 · trade-csl-b90b91be20bd40350e66e5c4b95603bbbf1bd5d5 · NK-FpJxLniEV7QKyRLfySkQ8J · us-bis-12-27-2004-yaudat-mustafa · trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e · us-bis-12-27-2004-yaudat-mustafa-talyi

For experts: raw data explorer

Factsheet Descriptions Data sources

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