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	Source dataset	Source ID	First seen
`LegalEntity:address`	41 CHAMALE COVE EAST, SLIDELL, 70460	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:address`	888 CROSS GATES BOULEVARD, SLIDELL, 70458	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:address`	41 CHAMALE COVE EAST, SLIDELL, 70460	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:address`	888 CROSS GATES BOULEVARD, SLIDELL, 70458	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:id`	498b9a0b79c4f84b1f27c52ecbd1752a7f0fc888	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:id`	7900eced0fb2eb3ff6a1c6d3e31b4af71a021ccb	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:name`	YAUDAT MUSTAFA	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:name`	YAUDAT MUSTAFA TALYI	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2025-10-01

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