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	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 46112, ABU DHABI	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:address`	888 CROSS GATES BOULEVARD, SLIDELL, 70458	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:address`	KHALIDIYA, P.O. BOX 46112, ABU DHABI	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:address`	P.O. BOX 46112, ABU DHABI	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:address`	888 CROSS GATES BOULEVARD, SLIDELL, 70458	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:address`	KHALIDIYA, P.O. BOX 46112, ABU DHABI	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:id`	4181fce3de3713311f41ac3b699b7d3fbab07164	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:id`	fa5f90012090fa6b1963208e2e52d3b8c3b0333c	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:name`	RADI MUSTAFA	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:name`	JAIME RADI MUSTAFA	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:notes`	REMOVED. PLACED ON DPL IN ERROR	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:notes`	REMOVED. PLACED ON DPL IN ERROR	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e6a84bfd8d3146175c1922e1cc522a55640b964d9363dccd9e9e6cc5`	2025-10-01

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