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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYASH, Mustafa · MOSTAFA MOIN MAHMOUD AYASH · MUSTAFA AYASH · MUSTAFA AYYASH · Mustafa AYASH · | [sources] | |||
| Other name | MOSTAFA MOIN MAHMOUD AYASH · MUSTAFA AYASH · MUSTAFA AYYASH · 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 · MUSTAFA · Mostafa · 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] | |||
| Address | 4020 LINZ, AUT · Wienerstrasse 20, 4020 Linz · Winerstrasse 20, 4020 Linz, Austria · Winerstrasse 20, Linz, 4020 · Winerstrasse 20, Linz, 4020, Austria | [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.
Palestinian journalist
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxsc1 · il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8 · gb-hmt-16459 · ofac-48184 · gb-fcdo-ctd0004 · usgsa-s4mrtxsc0 · NK-MUUL5ZWSYEoMSVWSD3ot9f · gb-coh-m1f82zroadw50jlao-stfbbo97q · usgsa-s4mrtqy8h · il-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bcccFor experts: raw data explorer
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 | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Wienerstrasse 20, 4020 Linz | Austria | |
| Winerstrasse 20, Linz, 4020 | Austria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gaza Now Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
160715450005 | Austria | National ID No. | - | ||
803846328 | Palestinian territories | - | - | - | |
160715450-005 | Austria | - | - | - | |