FEOC
BIS Denied PersonsEntity

YAUDAT MUSTAFA

🇺🇸United StatesAdded 2004-12-2750a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e

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 Persons2004
Commerce / BIS
This entity
YAUDAT 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: YAUDAT MUSTAFASince 2004-12-27#50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2004
Commerce / BIS
This entity
YAUDAT 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

  • 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US
  • 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US
  • UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2004-12-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "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",
  "entity_name": "YAUDAT MUSTAFA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US",
    "888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US"
  ],
  "programs": [],
  "date_added": "2004-12-27",
  "raw_data": {
    "ids": null,
    "csl_id": "50a6e85e259a20c40caf01e24dbea8dd8fa7638c5877e1c3085a727e",
    "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.