Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:addressWinerstrasse 20, 4020 Linz, Austriagb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:addressWienerstrasse 20, 4020 Linzengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:addressEntityaddr-6f02558f1dd4de8bad040060bc8a07965aeb857agb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:addressEntityaddr-f96bbbf445afd53a4a3ce83fad48364d13d8cce3engus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:aliasMustafa AYYASHgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:aliasMustafa AYYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:aliasMostafa Moin Mahmoud Ayashengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:aliasMustafa Ayyashengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:birthDate1992-09-18engus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:birthDate1992-09-18gb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:birthDate1992-09-18gb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:birthPlaceGaza Occupied Palestinian Territoriesgb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:birthPlaceGaza Stripengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:birthPlaceGazagb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:countryatgb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:countryatgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:countrypsgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:countryatengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:firstNameMustafagb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:firstNameMUSTAFAgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:firstNameMustafaenggb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:firstNameMustafaengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:firstNameMostafaengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:gendermalegb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:gendermaleengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:id2a6f274ddd4acb675130d2e2df6fa1b45162bd32gb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:id841f60ff21aa70d52d4aa2b63591d09b87382deaengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:id4743e2f9ef7f3272c6888d3a326d10200dcb6c68il_mod_cryptoil-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:idbf1afbc157452fa05cd6d851a0ab384ce6de83e9gb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:id3fcbf59ee2781100246fee18e1ae91b785a4722bil_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:ida6bd09714c36316b4bfb45c6471a7f55a77c0bdfgb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:idc9e8a52ecc57a6761c66d1c70891e98fbc2206f5us_trade_cslofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:idNumber160715450005engus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:idNumber803846328​il_mod_cryptoil-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:idNumber803846328il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:lastNameAYYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:lastNameAYYASHgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:lastNameAyyashengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:lastNameAyashengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:lastNameAYASHgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:lastNameAYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:nameMUSTAFA AYASHgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:nameMustafa AYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:name​Mustafa Ayashengil_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:nameMustafa Ayashengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:name​​Mustafa Ayashengil_mod_cryptoil-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:nameAYASH, Mustafaus_trade_cslofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:nationalitypsgb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:nationalitypsengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:nationalitypsgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:notesWe 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: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDPgb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:notesWe 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: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDPgb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:passportNumberK1332951engus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:passportNumber4968594​il_mod_cryptoil-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:passportNumber4968594il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184engus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-ctd0004
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16459
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:topicssanctionengus_ofac_sdnofac-48184
NK-MUUL5ZWSYEoMSVWSD3ot9fPerson:topicssanctionus_trade_cslofac-48184
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