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HASSAN AYASH

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAYACHE, Hassan Mahmoud · HASSAN AYACH · HASSAN AYASH · HASSAN MOHAMAD AYACHE · HASSAN MUHAMMAD AYASH · 2 more...[sources]
AliasHassan AYACH · Hassan AYASH · Hassan Mohamad AYACHE · Hassan Muhammad AYASH · Hassane AYASH[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
First nameHassan · Hassan Mahmoud · Hassan Mohamad · Hassan Muhammad · Hassane[sources]
Last nameAYACH · AYACHE · AYASH[sources]
Passport numberRL0361632[sources]
AddressBEIRUT · Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)

— US SAM Procurement Exclusions,

(also HASSAN MAHMOUD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)

— US SAM Procurement Exclusions,

(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN AYACH)

— US SAM Procurement Exclusions,

(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)

— US SAM Procurement Exclusions,

(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH)

— US SAM Procurement Exclusions,

(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)

— US SAM Procurement Exclusions,

(also MAHMOUD HASSAN AYACHE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12534 · usgsa-s4mr3rd9k · usgsa-s4mr3rd9l · usgsa-s4mr3rd9g · usgsa-s4mr3rd9m · usgsa-s4mr3rd9j · usgsa-s4mr3rd9n · usgsa-s4mr3rd9h

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting