Statements: RADI MUSTAFA

Canonical ID: NK-VAMWDbVZLzau8oC4KtWwfG · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		JAIME RADI MUSTAFA	eng	us_bis_denied		`us-bis-7-24-2003-jaime-radi-mustafa`	2025-05-15
`LegalEntity:name`		RADI MUSTAFA	eng	us_bis_denied		`us-bis-7-24-2003-radi-mustafa`	2025-05-15