Statements: Hassan AYASH

Canonical ID: NK-5agEeQ3LNxiuCzJuTAExbt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-12535`	2023-11-17
`Person:addressEntity`	`addr-c52fa15c0fdd4f7e17ebf3d59cbcbe0af5be2b45`		us_ofac_sdn	`ofac-12535`	2023-11-02
`Person:alias`	Mahmoud Hassan AYACHE	eng	us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:birthDate`	1943		us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:birthPlace`	Miziara, Lebanon	eng	us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:createdAt`	2011-01-26		us_sam_exclusions	`usgsa-s4mr3rd9p`	2024-06-14
`Person:firstName`	MAHMOUD HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rd9p`	2024-06-14
`Person:firstName`	Mahmoud Hassan	eng	us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:id`	3111fc7307eeeb1b499b4837fb39b2d64c273053		us_ofac_sdn	`ofac-12535`	2026-01-06
`Person:id`	02ff2913b97575f6e104cd6b94040a1e8f5a3645		us_trade_csl	`ofac-12535`	2026-01-06
`Person:id`	af8abf41b2c2a6799a06eb47b7e0f49496100b15		us_sam_exclusions	`usgsa-s4mr3rd9p`	2026-01-06
`Person:lastName`	AYASH	eng	us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:lastName`	AYACHE	eng	us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:lastName`	AYACHE	eng	us_sam_exclusions	`usgsa-s4mr3rd9p`	2024-06-14
`Person:name`	Hassan AYASH	eng	us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:name`	MAHMOUD HASSAN AYACHE	eng	us_sam_exclusions	`usgsa-s4mr3rd9p`	2024-06-14
`Person:name`	AYASH, Hassan		us_trade_csl	`ofac-12535`	2024-05-07
`Person:notes`	(also HASSAN AYASH)	eng	us_sam_exclusions	`usgsa-s4mr3rd9p`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12535`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12535		us_ofac_sdn	`ofac-12535`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12535`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rd9p`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12535`	2023-04-20

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