Statements: Mustafa Ayash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also MUSTAFA AYASH)engus_sam_exclusionsusgsa-s4mrtxsc0
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
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:passportNumberK1332951engus_ofac_sdnofac-48184
Person:passportNumber4968594il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:passportNumberK1332951enggb_hmt_sanctionsgb-hmt-16459
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-16459
Person:programIdUS-TERRengus_ofac_sdnofac-48184
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184engus_ofac_sdnofac-48184
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2213engext_us_ofac_press_releasesQ125547880
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M1F82zROADw50jlAO-stfbbO97Qenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc0
Person:topicssanctionus_trade_cslofac-48184
Person:topicssanctionengus_ofac_sdnofac-48184
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16459
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
LegalEntity:topicsexport.controltw_shtctw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8h
Person:uniqueEntityIdD62CAM4TM174engus_sam_exclusionsusgsa-s4mrtxsc0
Person:uniqueEntityIdHJQ5FAHT2448engus_sam_exclusionsusgsa-s4mrtqy8h
Person:uniqueEntityIdD64DQNZXBH24engus_sam_exclusionsusgsa-s4mrtxsc1
Person:wikidataIdQ125547880wikidataQ125547880
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting