Statements: YAUDAT MUSTAFA

Canonical ID: NK-kvC5nbt4W4gTcmTqb8GdeE · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address888 CROSS GATES BOULEVARD, SLIDELL, 70458us_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463engus_bis_denied_newus-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32
LegalEntity:address888 CROSS GATES BOULEVARD, SLIDELL, 70458engus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:address41 CHAMALE COVE EAST, SLIDELL, 70460engus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:address888 CROSS GATES BOULEVARD, SLIDELL, 70458us_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463us_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463engus_bis_denied_newus-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4
LegalEntity:address41 CHAMALE COVE EAST, SLIDELL, 70460us_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:address41 CHAMALE COVE EAST, SLIDELL, 70460us_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:address41 CHAMALE COVE EAST, SLIDELL, 70460engus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463us_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:address888 CROSS GATES BOULEVARD, SLIDELL, 70458engus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:countryusengus_bis_denied_newus-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4
LegalEntity:countryusengus_bis_denied_newus-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32
LegalEntity:countryusus_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:countryusus_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:countryusengus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:countryusengus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:id498b9a0b79c4f84b1f27c52ecbd1752a7f0fc888us_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:id847fd3bb5bbad11df283865e7625885d4a14adbbengus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:ide2d7dc6c848b730e4337cc05f90f6877d1d97f98engus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:id6a13ee858fe0ab7975c6d603cd101442ce6df7ddengus_bis_denied_newus-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32
LegalEntity:ide836ddfea14df7e2adfea7cd1b9f20603c867d7cengus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:idd60fdeef8ff9ca6ef6bdd4cffd7d12480a412782engus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:id7900eced0fb2eb3ff6a1c6d3e31b4af71a021ccbus_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:id1d770912611ff6306b5b0aa4cce9bca9b708bbd0engus_bis_denied_newus-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4
LegalEntity:modifiedAt2005-01-03engus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:modifiedAt2005-01-03engus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:modifiedAt2005-01-03engus_bis_denied_newus-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4
LegalEntity:modifiedAt2005-01-03engus_bis_denied_newus-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32
LegalEntity:nameYAUDAT MUSTAFAus_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:nameYAUDAT MUSTAFA TALYIengus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:nameYAUDAT MUSTAFA TALYIus_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:nameYAUDAT MUSTAFAengus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:nameYAUDAT MUSTAFA TALYIengus_bis_denied_newus-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4
LegalEntity:nameYAUDAT MUSTAFAengus_bis_denied_newus-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e753c4306ad0e76c7b34069c1032b5b863733184
LegalEntity:topicsexport.controlus_trade_csltrade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590
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