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`	Winerstrasse 20, 4020 Linz, Austria	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:alias`	Mustafa AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthDate`	1992-09-18	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthPlace`	Gaza	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthPlace`	Gaza Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:country`	at	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:firstName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:id`	c8a56655f238e461120c29764b286364351302c4	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2025-04-09
`Person:lastName`	AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:lastName`	AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:name`	Mustafa AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:nationality`	ps	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:notes`	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.	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2025-04-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09

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