Search OpenSanctions

AYACHE, Hassan Mahmoud

Sanctioned entity

AYACHE, Hassan Mahmoud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYACHE, Hassan Mahmoud · Hassan Mahmoud AYACHE				[sources]
Other name	Hassan AYACH · Hassan AYASH · Hassan Mohamad AYACHE · Hassan Muhammad AYASH · Hassane AYASH				[sources]
Birth date	1963-05-01				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL0361632`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12534

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk