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
`Person:address`	Wienerstrasse 20, 4020 Linz	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:address`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:address`	Winerstrasse 20, Linz, 4020, Austria	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:address`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:address`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`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:addressEntity`	`addr-f96bbbf445afd53a4a3ce83fad48364d13d8cce3`	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:addressEntity`	`addr-591972675510afaea2de3cc160fe8c401b81aee5`	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-09-11
`LegalEntity:alias`	AYYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`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:alias`	Mustafa AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`LegalEntity:alias`	AYASH, Mostafa Moin Mahmoud		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:alias`	Mustafa Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthCountry`	ps	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-06-27
`Person:birthDate`	1992-09-18		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-02-04
`Person:birthDate`	1992-09-18	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthDate`	1992-09-18	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:birthDate`	1992-09-18	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:birthDate`	1992-09-18	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthPlace`	Gaza	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:birthPlace`	Gaza Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthPlace`	Gaza Strip	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthPlace`	Gaza	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:country`	at	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:country`	at	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:country`	at	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:country`	at	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:country`	at	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`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:createdAt`	2024-03-27	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-10-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`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-s4mrtqy8h`	2024-10-09
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-48184`	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:firstName`	MUSTAFA	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:gender`	male	eng	wikidata	`Q125547880`	2025-03-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`LegalEntity:id`	189f29c463ae29f7d5ad5937cb67f68a4c19b22a		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:id`	1a31ab79f60c9df3588ca312cdc44e72e37842ea		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-05-09
`Person:id`	956853e31bb49ad7226127a5a95a87cce57c5736	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-07-28
`Person:id`	fa7060b2f97fe9eda5f3164223fa2934ab36f3ae	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-07-28
`Person:id`	c9e8a52ecc57a6761c66d1c70891e98fbc2206f5		us_trade_csl	`ofac-48184`	2024-05-07
`Person:id`	4216be33d953a73a94b5967af6cd6117391ee3b5		ext_us_ofac_press_releases	`Q125547880`	2025-11-03
`Person:id`	a0c180d54584f8413aa2268645bfe4c4151c79e6		wikidata	`Q125547880`	2025-12-01
`Person:id`	1002ed0a5bc32b9e081613152f6fd7f268bbcab5	eng	us_ofac_sdn	`ofac-48184`	2025-06-02
`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:id`	dfb76efbdda4532ad0616548583aaf57c0ef6063	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2025-07-23
`Person:id`	0632206e92d9635dfa9d97cb1243191db80dbda5	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2025-09-15
`Person:id`	90b5090ad8e557ed658e61e6d27c4d5480ad7a82	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-06-12
`LegalEntity:idNumber`	160715450005		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:idNumber`	160715450-005		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-05-09
`Person:idNumber`	160715450005	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`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:lastName`	Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:lastName`	AYYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	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	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:lastName`	Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`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_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	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-04-09
`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
`LegalEntity:name`	AYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:name`	Mustafa Ayash	eng	il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-12-03
`Person:name`	MUSTAFA AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:name`	مصطفى معين عياش	ara	wikidata	`Q125547880`	2025-03-01
`Person:name`	Mustafa Mahmoud Ayyash	eng	wikidata	`Q125547880`	2025-03-01
`Person:name`	Mustafa Ayash	eng	ext_us_ofac_press_releases	`Q125547880`	2025-11-03
`Person:name`	AYASH, Mustafa		us_trade_csl	`ofac-48184`	2024-05-07
`Person:name`	Mustafa AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:name`	Mustafa AYASH	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:name`	Mustafa Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:name`	MUSTAFA AYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:nationality`	ps	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:nationality`	ps	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:nationality`	ps	eng	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`	We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. 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 The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2025-09-15
`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
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-06-12
`Person:notes`	(also MOSTAFA MOIN MAHMOUD AYASH, MUSTAFA AYYASH)	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-07-23

Previous
1 - 100 of 124
Next