Statements: YAUDAT MUSTAFA

Canonical ID: NK-kvC5nbt4W4gTcmTqb8GdeE · 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:address`	888 CROSS GATES BOULEVARD, SLIDELL, 70458	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-05-15
`LegalEntity:address`	888 CROSS GATES BOULEVARD, SLIDELL, 70458	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-05-15
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-05-15
`LegalEntity:address`	41 CHAMALE COVE EAST, SLIDELL, 70460	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-05-15
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-05-15
`LegalEntity:address`	41 CHAMALE COVE EAST, SLIDELL, 70460	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-05-15
`LegalEntity:id`	289671e3c5afff72441ff4b22514751a923a3a3c	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-09-08
`LegalEntity:id`	c2ca41d255581a16eb06984f65b4f17de1259427	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-09-08
`LegalEntity:id`	18304777db845a1f303065b368493a02abe8517d	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-09-08
`LegalEntity:id`	6589dbe6a73da9b2afcc037d0c4251cf1056356a	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-09-08
`LegalEntity:id`	e22e198447ac41e8c892734b68b11b40b1653558	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-09-08
`LegalEntity:id`	6dec7c837ea1274ea3491a7c6a84f21e50c3f5a9	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-09-08
`LegalEntity:modifiedAt`	2005-01-03	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-05-15
`LegalEntity:modifiedAt`	2005-01-03	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-05-15
`LegalEntity:name`	YAUDAT MUSTAFA	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-05-15
`LegalEntity:name`	YAUDAT MUSTAFA TALYI	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2025-09-08

Previous
1 - 22 of 22
Next