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`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:address`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:address`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:country`	at	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:country`	at	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:country`	at	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:firstName`	MOSTAFA MOIN MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:id`	dfb76efbdda4532ad0616548583aaf57c0ef6063	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2025-07-23
`Person:id`	fed4f3df96c52dca4dd5720ddccc4164c11f75d6	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2025-07-23
`Person:id`	9d7d6c6d16f0f1f375db352abbd3a2b148a8681f	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-07-23
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:lastName`	AYYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`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
`Person:name`	MOSTAFA MOIN MAHMOUD AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:notes`	(also MUSTAFA AYASH)	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2025-07-23
`Person:notes`	(also MOSTAFA MOIN MAHMOUD AYASH, MUSTAFA AYYASH)	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-07-23
`Person:notes`	(also MUSTAFA AYASH)	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:uniqueEntityId`	D62CAM4TM174	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-12-03
`Person:uniqueEntityId`	HJQ5FAHT2448	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-12-03
`Person:uniqueEntityId`	D64DQNZXBH24	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-12-03

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