BIS Denied PersonsEntity

RADI MUSTAFA

🇺🇸United StatesAdded 2003-07-248824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

RADI MUSTAFA

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RADI MUSTAFASince 2003-07-24#8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

RADI MUSTAFA

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctioning authority notes

REMOVED. PLACED ON DPL IN ERROR

Data sources

BIS Denied Persons · Commerce / BIS · listed 2003-07-24source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04",
  "entity_name": "RADI MUSTAFA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US",
    "P.O. BOX 46112, ABU DHABI, AE",
    "KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE"
  ],
  "programs": [],
  "date_added": "2003-07-24",
  "raw_data": {
    "ids": null,
    "csl_id": "8824b5595e35436b7f84fdb8a0cfc8baf96e242df1ae74a435dd7b40",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.