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:name`	Mustafa AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:name`	Mustafa Ayash	eng	il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-12-03
`Person:name`	مصطفى معين عياش	ara	wikidata	`Q125547880`	2025-03-01
`Person:name`	Mustafa Mahmoud Ayyash	eng	wikidata	`Q125547880`	2025-03-01
`Person:name`	Mustafa AYASH	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`LegalEntity:name`	AYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:name`	AYASH, Mustafa		us_trade_csl	`ofac-48184`	2024-05-07
`Person:name`	MUSTAFA AYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:name`	MOSTAFA MOIN MAHMOUD AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	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`	Mustafa Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27