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:id`	3df5b4dbed4c1e94ecb312f15f6af3f9ae9c1c33	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2024-03-21
`LegalEntity:id`	4ff012d6f7c41e962c73a4795875832d28ebf0ae	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2024-03-21
`LegalEntity:id`	8dd972783b136b3c682f89b262e78c1e94d23a7e	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa`	2024-03-21
`LegalEntity:id`	a78318ae33f7566eb51d2d764a2d7ebf1974aff1	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2024-03-21
`LegalEntity:id`	d61e7259978656858de30260bef4255a605e3edc	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2024-03-21
`LegalEntity:id`	59534ad67df3cedbab7cc5a4fd92ddb2a862ead2	eng	us_bis_denied	`us-bis-12-27-2004-yaudat-mustafa-talyi`	2024-03-21
`LegalEntity:id`	2200d808172abee6d97c3b6059e7308b18860328		us_trade_csl	`trade-csl-50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e`	2024-02-28
`LegalEntity:id`	46e3b80d0d34ebf322a55cd8d897764172bbb91a		us_trade_csl	`trade-csl-29ab6ebc1e4fdcc31bbc25a1f0612a651dcf31f32b91fb05fe71e590`	2024-02-28