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

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