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Mustafa Ayash

Sanctioned entity

Mustafa Ayash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYASH, Mustafa · MUSTAFA AYASH · Mustafa Ayash · Mustafa Ayash · Mustafa Ayash				[sources]
Other name	Mostafa Moin Mahmoud Ayash · Mustafa AYYASH · Mustafa Ayyash				[sources]
Birth date	1992-09-18				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Austria · Palestinian Territories				[sources]
First name	MUSTAFA · Mostafa · Mustafa				[sources]
ID Number	`160715450005` · `803846328` · `803846328`				[sources]
Last name	AYASH · AYYASH · Ayash · Ayyash				[sources]
Passport number	`4968594` · `4968594` · `K1332951`				[sources]
Address	Wienerstrasse 20, 4020 Linz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-04-05	Last checked	2024-05-01	First seen	2024-03-27

Descriptions

We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB: 0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP

— UK HMT/OFSI Consolidated List of Targets, 2024-03-27

Relationships

Address
Full address	Country
Winerstrasse 20, Linz	Austria
Wienerstrasse 20, 4020 Linz	Austria

Assets and shares
Asset	Percentage held	Start date	End date
Gaza Now	-	-	-
Gaza Now	-	-	-

Cryptocurrency wallets
Currency	Address
BTC	`1B8d56BDA776bbE68655A16895afd96F5534feD`
ETH	`0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF`
TRON	`TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU`
TRON	`TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3`
-	`35561732`
LTC	`Mn8KGiYSLiwcV3E2UiaJc8jmcbz3`
ETH	`0x21B8d56BDA776bbE68655A16895afd96F5534feD`
ETH	`0x175d44451403Edf28469dF03A9280c1197ADb92c`
BTC	`1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
TRON	`TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
LTC	`32ig2u8tQsYMLE7KXHT5NDQroaVNU`
LTC	`3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP`
-	`4258716`
TRON	`TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw`

Identifications
Document number	Country	Type	Start date	End date
`K1332951`	Austria	Passport	2018-12-17	2023-12-16
`160715450005`	Austria	National ID No.	2018-12-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2024	-

Data sources

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)

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Sanctioned Crypto Wallets List626

Crypto wallets seized by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: gb-hmt-16459 · il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8 · ofac-48184 · il-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Winerstrasse 20, Linz	Austria
Wienerstrasse 20, 4020 Linz	Austria

Assets and shares
Asset	Percentage held	Start date	End date
Gaza Now	-	-	-
Gaza Now	-	-	-

Cryptocurrency wallets
Currency	Address
BTC	`1B8d56BDA776bbE68655A16895afd96F5534feD`
ETH	`0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF`
TRON	`TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU`
TRON	`TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3`
-	`35561732`
LTC	`Mn8KGiYSLiwcV3E2UiaJc8jmcbz3`
ETH	`0x21B8d56BDA776bbE68655A16895afd96F5534feD`
ETH	`0x175d44451403Edf28469dF03A9280c1197ADb92c`
BTC	`1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
TRON	`TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
LTC	`32ig2u8tQsYMLE7KXHT5NDQroaVNU`
LTC	`3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP`
-	`4258716`
TRON	`TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw`

Identifications
Document number	Country	Type	Start date	End date
`K1332951`	Austria	Passport	2018-12-17	2023-12-16
`160715450005`	Austria	National ID No.	2018-12-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2024	-