YAUDAT MUSTAFA

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE UPDATED

Sanctions and listings2

Effective
27 Dec 2004
Ended
27 Dec 2024
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 69 F.R. 15291 3/25/04Reference 68 F.R. 56261 9/30/03Reference 69 F.R. 77177 12/27/04Reference 69 F.R. 57671 9/27/04Reference 68 F.R. 15982 4/2/03Reference 67 F.R. 62225 10/4/02bis.gov trade.gov bis.gov
Effective
27 Dec 2004
Ended
27 Dec 2024
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 69 F.R. 15291 3/25/04Reference 68 F.R. 56261 9/30/03Reference 69 F.R. 77177 12/27/04Reference 69 F.R. 57671 9/27/04Reference 68 F.R. 15982 4/2/03Reference 67 F.R. 62225 10/4/02bis.gov trade.gov bis.gov

Other names1

Also known as1

YAUDAT MUSTAFA TALYI

Addresses3

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
41 CHAMALE COVE EAST, SLIDELL, 70460

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