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YAUDAT MUSTAFA

Sanctioned entity

YAUDAT MUSTAFA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	YAUDAT MUSTAFA · YAUDAT MUSTAFA TALYI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	41 CHAMALE COVE EAST, SLIDELL, 70460 · 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2004-12-27	2024-12-27
Bureau of Industry and Security	67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04	2004-12-27	2024-12-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2004-12-27	2024-12-27
Bureau of Industry and Security	67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04	2004-12-27	2024-12-27

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: NK-FpJxLniEV7QKyRLfySkQ8J · us-bis-12-27-2004-yaudat-mustafa · trade-csl-b90b91be20bd40350e66e5c4b95603bbbf1bd5d5 · us-bis-12-27-2004-yaudat-mustafa-talyi · trade-csl-12b9d4235d95b7a36ad591bf182ab440c797d474 · trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590 · trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e

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Factsheet Descriptions Data sources

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