Statements: Mustafa Ayash

Canonical ID: Q125547880 · 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`	Wienerstrasse 20, 4020 Linz	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:address`	4020 LINZ	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2025-12-29
`Person:address`	Winerstrasse 20, Linz, 4020, Austria	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:address`	4020 LINZ	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-12-29
`Person:address`	4020 LINZ	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2025-12-29
`LegalEntity:address`	Wienerstrasse 20 Linz 4020 Austria		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:address`	Winerstrasse 20, Linz, 4020	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-11-28
`Person:address`	Winerstrasse 20, 4020 Linz, Austria	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:addressEntity`	`addr-d7a206e39fcf59333da39cf5bf90d64b15304a96`		us_ofac_sdn	`ofac-48184`	2026-01-26
`Person:addressEntity`	`addr-591972675510afaea2de3cc160fe8c401b81aee5`		gb_hmt_sanctions	`gb-hmt-16459`	2024-09-11
`Person:alias`	Mostafa Moin Mahmoud Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:alias`	Mustafa AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`LegalEntity:alias`	AYASH, Mostafa Moin Mahmoud		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`LegalEntity:alias`	AYYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:alias`	Mustafa AYYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:alias`	Mustafa Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthCountry`	ps		gb_hmt_sanctions	`gb-hmt-16459`	2024-06-27
`Person:birthDate`	1992-09-18		wikidata	`Q125547880`	2025-12-11
`Person:birthDate`	1992-09-18		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:birthDate`	1992-09-18		us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthDate`	1992-09-18		gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:birthDate`	1992-09-18		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:birthDate`	1992-09-18		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-02-04
`Person:birthPlace`	Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:birthPlace`	Gaza	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:birthPlace`	Gaza Strip	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthPlace`	Gaza	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:country`	at		us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:country`	at		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:country`	at		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:createdAt`	2024-03-27		gb_hmt_sanctions	`gb-hmt-16459`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:firstName`	Mustafa	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:firstName`	MOSTAFA MOIN MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:firstName`	Mustafa	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:firstName`	MUSTAFA	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:firstName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:gender`	male		wikidata	`Q125547880`	2025-03-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:id`	36bdb7bdef2562e3f65a8a24dac82a83c1b05ad5		wikidata	`Q125547880`	2026-01-06
`Person:id`	a954f175d1ce7decce40583e2e32f319ec1c2d98		gb_hmt_sanctions	`gb-hmt-16459`	2026-01-28
`Person:id`	da827bfdabf41ac79e381cec60dc2d0f6ba6cbfc		gb_hmt_sanctions	`gb-hmt-16459`	2026-01-28
`Person:id`	06bb5980ee1d3e85e535ff7ce10b5ca682a64e41		us_ofac_sdn	`ofac-48184`	2026-01-26
`Person:id`	366d0ba2a932d26fbcc6bb049c4860d8230039c0		gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2026-01-06
`Person:id`	440612ea5e8ae492ba695196cbfede78c41214b1		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-07
`Person:id`	acdce11bab4ff79f2b4f182d6a6666fb81366032		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-09
`Person:id`	64e64b81ca603b151500a4c66ba2e6d6c5d66249		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-14
`LegalEntity:id`	189f29c463ae29f7d5ad5937cb67f68a4c19b22a		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:id`	c9e8a52ecc57a6761c66d1c70891e98fbc2206f5		us_trade_csl	`ofac-48184`	2026-01-06
`Person:id`	e057147fa70fff83f84ea36efd218f88db844ce1		us_sam_exclusions	`usgsa-s4mrtxsc0`	2026-01-06
`Person:id`	f6bb345101113672d37c0fb4644b13652243f736		us_sam_exclusions	`usgsa-s4mrtqy8h`	2026-01-06
`Person:id`	416dbc2b0aa6a0f5bb7d304f49f1265bd61f48c4		us_sam_exclusions	`usgsa-s4mrtxsc1`	2026-01-06
`Person:id`	cd134d1b968e24c75899b1dadb7a592da41a0611		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2026-01-06
`Person:idNumber`	160715450-005	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:idNumber`	160715450005	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:idNumber`	803846328		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-04-05
`LegalEntity:idNumber`	160715450005		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:idNumber`	160715450-005		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-05-09
`Person:idNumber`	160715450-005	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:lastName`	AYASH	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:lastName`	AYYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:lastName`	AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:lastName`	Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:lastName`	Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:lastName`	AYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:lastName`	AYYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:lastName`	AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:middleName`	Moin Mahmoud	eng	us_ofac_sdn	`ofac-48184`	2024-10-11
`Person:modifiedAt`	2025-04-09		gb_hmt_sanctions	`gb-hmt-16459`	2025-04-09
`Person:name`	MUSTAFA AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:name`	MUSTAFA AYYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`LegalEntity:name`	AYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:name`	Mustafa AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:name`	مصطفى معين عياش	ara	wikidata	`Q125547880`	2025-03-01
`Person:name`	AYASH, Mustafa		us_trade_csl	`ofac-48184`	2024-05-07
`Person:name`	Mustafa Mahmoud Ayyash	eng	wikidata	`Q125547880`	2025-03-01
`Person:name`	Mustafa AYASH	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:name`	Mustafa Ayash	eng	il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-12-03
`Person:name`	MOSTAFA MOIN MAHMOUD AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:name`	Mustafa Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:name`	MUSTAFA AYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:nationality`	ps		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:nationality`	ps		gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:nationality`	ps		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:nationality`	ps		us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:notes`	(also MOSTAFA MOIN MAHMOUD AYASH, MUSTAFA AYYASH)	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-06-12

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