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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYASH, Mustafa · MOSTAFA MOIN MAHMOUD AYASH · MUSTAFA AYYASH · Mustafa Ayash · Mustafa Mahmoud Ayyash · | [sources] | |||
| Other name | AYASH, Mostafa Moin Mahmoud · AYYASH, Mustafa · Mostafa Moin Mahmoud Ayash · Mustafa Ayyash | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza · Gaza Occupied Palestinian Territories · Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Austria | [sources] | |||
| Country of birth | Palestinian territories | [sources] | |||
| First name | MOSTAFA MOIN MAHMOUD · Mostafa · Mustafa | [sources] | |||
| ID Number | 160715450-005 · 160715450005 · 803846328 | [sources] | |||
| Last name | Ayash · Ayyash | [sources] | |||
| Middle name | Moin Mahmoud | [sources] | |||
| Passport number | 4968594 · K1332951 | [sources] | |||
| Unique Entity ID | D62CAM4TM174 · D64DQNZXBH24 · HJQ5FAHT2448 | [sources] | |||
| Wikidata ID | Q125547880 | [sources] | |||
| Address | 4020 LINZ, AUT · Wienerstrasse 20 Linz 4020 Austria · Wienerstrasse 20, 4020 Linz · Winerstrasse 20, 4020 Linz, Austria · Winerstrasse 20, Linz, 4020 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. 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 The Director Disqualification Sanction was imposed on 09/04/2025.
(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. (2) Sanction imposed in addition to an asset freeze and travel ban - The Director Disqualification Sanction was imposed on 09/04/2025. 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.
(also MUSTAFA AYASH)
(also MOSTAFA MOIN MAHMOUD AYASH, MUSTAFA AYYASH)
(also MUSTAFA AYASH)
Palestinian journalist
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-48184 · gb-hmt-16459 · il-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc · tw-shtc-e0f56c8c77ba99b3383e35b069b9926ae36094b6 · gb-fcdo-ctd0004 · NK-MUUL5ZWSYEoMSVWSD3ot9f · usgsa-s4mrtxsc0 · tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a · usgsa-s4mrtxsc1 · il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8 · gb-coh-m1f82zroadw50jlao-stfbbo97q · usgsa-s4mrtqy8hFor 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 | |
| Winerstrasse 20, Linz, 4020 | Austria | |
| Wienerstrasse 20, 4020 Linz | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gaza Now Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to domestic counter-terrorism | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| LTC | 32ig2u8tQsYMLE7KXHT5NDQroaVNU |
| TRON | TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw |
| BTC | 1B8d56BDA776bbE68655A16895afd96F5534feD |
| TRON | TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW |
| TRON | TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 |
| - | 35561732 |
| LTC | 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP |
| LTC | Mn8KGiYSLiwcV3E2UiaJc8jmcbz3 |
803846328 | Palestinian territories | - | - | - |
160715450-005 | Austria | - | - | - |