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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYASH, Mustafa · Mostafa Moin Mahmoud AYASH · Mustafa AYASH · Mustafa AYYASH · Mustafa Ayash · | [sources] | |||
| Alias | AYASH, Mostafa Moin Mahmoud · AYYASH, Mustafa · Mostafa Moin Mahmoud Ayash · Mustafa AYYASH · Mustafa Ayyash | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza · Gaza Strip · Occupied Palestinian Territories | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Austria | [sources] | |||
| First name | Mostafa · Mostafa Moin Mahmoud · Mustafa | [sources] | |||
| ID Number | 160715450-005 · 160715450005 · 803846328 | [sources] | |||
| Last name | AYASH · AYYASH · Ayash · Ayyash | [sources] | |||
| Middle name | Moin Mahmoud | [sources] | |||
| Passport number | 4968594 · K1332951 | [sources] | |||
| Unique Entity ID | D62CAM4TM174 · D64DQNZXBH24 · HJQ5FAHT2448 | [sources] | |||
| Wikidata ID | Q125547880 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | 4020 LINZ · Wienerstrasse 20 Linz 4020 Austria · Wienerstrasse 20, 4020 Linz · Winerstrasse 20, 4020 Linz, Austria · Winerstrasse 20, Linz, 4020, Austria | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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.
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 Mustafa AYYASH , Mostafa Moin Mahmoud AYASH )
(also Mustafa AYASH )
Palestinian journalist
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrtxsc0 · gb-coh-m1f82zroadw50jlao-stfbbo97q · tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a · usgsa-6bfa1ae7b7f5e79e55b8eccb7445016dc45f747c · ofac-pr-2a2129455ff5b29375d8c783d4aad3f35baf71c3 · ofac-48184 · gb-hmt-16459 · usgsa-s4mrtxsc1 · gb-fcdo-ctd0004 · usgsa-8d475cdfcb5b79b7aaf197b84db5614a9ca34c85 · il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8 · tw-shtc-e0f56c8c77ba99b3383e35b069b9926ae36094b6 · usgsa-ce2cc466b95f62e0b88569da21aaf056bd117354 · usgsa-s4mrtqy8hFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q125547880?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Wienerstrasse 20, 4020 Linz | Austria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gaza Now Export controlled · Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hamas-Aligned Terrorist Fundraising Network | ||
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| - | - |
803846328 | Palestine | - | - | - | |
160715450005 | Austria | National ID No. | - | ||
160715450-005 | Austria | - | - | - |