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:idNumber`	803846328		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-04-05
`Person:idNumber`	160715450-005		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-05-09
`Person:idNumber`	160715450-005	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:idNumber`	160715450005	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`LegalEntity:idNumber`	160715450005		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09