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:name`	YAUDAT MUSTAFA TALYI	eng	us_bis_denied	`us-bis-e753c4306ad0e76c7b34069c1032b5b863733184`	2025-10-08
`LegalEntity:name`	YAUDAT MUSTAFA TALYI	eng	us_bis_denied	`us-bis-a253ee6b3a476285faa2b7fdf77cdf7fbc0cdfe4`	2025-10-08
`LegalEntity:name`	YAUDAT MUSTAFA	eng	us_bis_denied	`us-bis-e270d2740020e3ebc8bf67d7e7639422ad746ee2`	2025-10-08
`LegalEntity:name`	YAUDAT MUSTAFA	eng	us_bis_denied	`us-bis-1b6e6bcbc3be1b2736984e963e59e4cc627c5c32`	2025-10-08