Statements: Mustafa Ayash

Canonical ID: Q125547880 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWinerstrasse 20, Linz, 4020enggb_hmt_sanctionsgb-hmt-16459
Person:addressEntityaddr-591972675510afaea2de3cc160fe8c401b81aee5enggb_hmt_sanctionsgb-hmt-16459
Person:aliasMustafa AYYASHenggb_hmt_sanctionsgb-hmt-16459
Person:birthCountrypsenggb_hmt_sanctionsgb-hmt-16459
Person:birthDate1992-09-18enggb_hmt_sanctionsgb-hmt-16459
Person:birthPlaceGazaenggb_hmt_sanctionsgb-hmt-16459
Person:countryatenggb_hmt_sanctionsgb-hmt-16459
Person:createdAt2024-03-27enggb_hmt_sanctionsgb-hmt-16459
Person:firstNameMustafaenggb_hmt_sanctionsgb-hmt-16459
Person:firstNameMUSTAFAenggb_hmt_sanctionsgb-hmt-16459
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16459
Person:id956853e31bb49ad7226127a5a95a87cce57c5736enggb_hmt_sanctionsgb-hmt-16459
Person:idfa7060b2f97fe9eda5f3164223fa2934ab36f3aeenggb_hmt_sanctionsgb-hmt-16459
Person:idNumber160715450-005enggb_hmt_sanctionsgb-hmt-16459
Person:lastNameAYASHenggb_hmt_sanctionsgb-hmt-16459
Person:lastNameAYYASHenggb_hmt_sanctionsgb-hmt-16459
Person:modifiedAt2025-04-09enggb_hmt_sanctionsgb-hmt-16459
Person:nameMUSTAFA AYASHenggb_hmt_sanctionsgb-hmt-16459
Person:nationalitypsenggb_hmt_sanctionsgb-hmt-16459
Person:notes(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.enggb_hmt_sanctionsgb-hmt-16459
Person:passportNumberK1332951enggb_hmt_sanctionsgb-hmt-16459
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-16459
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16459
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