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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYACHE, Hassan Mahmoud · HASSAN AYACH · HASSAN AYASH · HASSAN MOHAMAD AYACHE · HASSAN MUHAMMAD AYASH · | [sources] | |||
| Other name | Hassan AYACH · Hassan AYASH · Hassan Mohamad AYACHE · Hassan Muhammad AYASH · Hassane AYASH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hassan · Hassan Mahmoud · Hassan Mohamad · Hassan Muhammad · Hassane | [sources] | |||
| Last name | AYACH · AYACHE · AYASH | [sources] | |||
| Passport number | RL0361632 | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH)
(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)
(also MAHMOUD HASSAN AYACHE)
(also HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)
(also HASSAN MAHMOUD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)
(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN AYACH)
(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3rd9g · usgsa-s4mr3rd9l · ofac-12534 · usgsa-s4mr3rd9k · usgsa-s4mr3rd9n · usgsa-s4mr3rd9m · usgsa-s4mr3rd9h · usgsa-s4mr3rd9jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |