Jamie Radi Mustafa

Export controlled

United Arab Emirates. Named in 3 sanctions listings.

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Summary

REMOVED. PLACED ON DPL IN ERROR

Sanctions and listings3

Effective
24 Jul 2003
Ended
17 Mar 2005
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 68 F.R. 56261 9/30/03Reference 69 F.R. 15292 3/25/04Reference 68 F.R. 44740 7/30/03bis.gov trade.gov bis.gov
Effective
24 Jul 2003
Ended
17 Mar 2005
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 68 F.R. 56261 9/30/03Reference 69 F.R. 15292 3/25/04Reference 68 F.R. 44740 7/30/03bis.gov trade.gov bis.gov
Listed
4 Mar 2009
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2103bis.gov

Other names2

Also known as2

JAIME RADI MUSTAFARADI MUSTAFA

Addresses3

888 CROSS GATES BOULEVARD, SLIDELL, 70458
P.O. BOX 46112, ABU DHABI
KHALIDIYA, P.O. BOX 46112, ABU DHABI

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