Statements: Mustafa Ayash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWinerstrasse 20, Linz, 4020enggb_hmt_sanctionsgb-hmt-16459
Person:address4020 LINZ, AUTengus_sam_exclusionsusgsa-s4mrtxsc0
Person:address4020 LINZ, AUTengus_sam_exclusionsusgsa-s4mrtxsc1
Person:addressWienerstrasse 20, 4020 Linzengus_ofac_sdnofac-48184
Person:addressWinerstrasse 20, Linz, 4020, Austriagb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:address4020 LINZ, AUTengus_sam_exclusionsusgsa-s4mrtqy8h
Person:addressWinerstrasse 20, 4020 Linz, Austriaenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:addressEntityaddr-f96bbbf445afd53a4a3ce83fad48364d13d8cce3engus_ofac_sdnofac-48184
Person:addressEntityaddr-591972675510afaea2de3cc160fe8c401b81aee5enggb_hmt_sanctionsgb-hmt-16459
Person:aliasMustafa Ayyashengus_ofac_sdnofac-48184
Person:aliasMUSTAFA AYASHengus_sam_exclusionsusgsa-s4mrtxsc0
Person:aliasMUSTAFA AYYASHengus_sam_exclusionsusgsa-s4mrtqy8h
Person:aliasMOSTAFA MOIN MAHMOUD AYASHengus_sam_exclusionsusgsa-s4mrtqy8h
Person:aliasMustafa AYYASHenggb_hmt_sanctionsgb-hmt-16459
Person:aliasMostafa Moin Mahmoud Ayashengus_ofac_sdnofac-48184
Person:aliasMustafa AYYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:aliasMUSTAFA AYASHengus_sam_exclusionsusgsa-s4mrtxsc1
Person:birthCountrypsenggb_hmt_sanctionsgb-hmt-16459
Person:birthDate1992-09-18il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:birthDate1992-09-18engus_ofac_sdnofac-48184
Person:birthDate1992-09-18enggb_hmt_sanctionsgb-hmt-16459
Person:birthDate1992-09-18enggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:birthDate1992-09-18gb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:birthDate1992-09-18wikidataQ125547880
Person:birthPlaceGazaenggb_hmt_sanctionsgb-hmt-16459
Person:birthPlaceGaza Stripengus_ofac_sdnofac-48184
Person:birthPlaceGaza Occupied Palestinian Territoriesenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:birthPlaceGazaenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:countryatengus_sam_exclusionsusgsa-s4mrtqy8h
Person:countryatengus_sam_exclusionsusgsa-s4mrtxsc0
Person:countryatenggb_hmt_sanctionsgb-hmt-16459
Person:countryatenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:countryatengus_sam_exclusionsusgsa-s4mrtxsc1
Person:countryatengus_ofac_sdnofac-48184
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsc0
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsc1
Person:createdAt2024-03-27enggb_hmt_sanctionsgb-hmt-16459
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy8h
Person:firstNameMostafaengus_ofac_sdnofac-48184
Person:firstNameMOSTAFA MOIN MAHMOUDengus_sam_exclusionsusgsa-s4mrtxsc0
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mrtqy8h
Person:firstNameMustafaenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mrtxsc1
Person:firstNameMUSTAFAenggb_hmt_sanctionsgb-hmt-16459
Person:firstNameMustafaenggb_hmt_sanctionsgb-hmt-16459
Person:firstNameMustafaengus_ofac_sdnofac-48184
Person:firstNameMustafaenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:gendermaleengwikidataQ125547880
Person:gendermaleengus_ofac_sdnofac-48184
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16459
Person:ide0c34d966d87db8323ddc914e8c89c2fe3cf96c6engus_sam_exclusionsusgsa-s4mrtqy8h
Person:idc9e8a52ecc57a6761c66d1c70891e98fbc2206f5us_trade_cslofac-48184
Person:id1a31ab79f60c9df3588ca312cdc44e72e37842eail_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:id3c591dad9b767222cd824e5b92d64ce911dd5adeengus_sam_exclusionsusgsa-s4mrtxsc1
Person:id4a41358fe153aac3a87a4f50f5b2c1ef6df29d95engus_ofac_sdnofac-48184
Person:id71e00d3bb58eb7fcc22b7b1be325073c1330fa07engus_sam_exclusionsusgsa-s4mrtxsc0
Person:idc8a56655f238e461120c29764b286364351302c4enggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:idf9ed705d8614d640061319325b75e49c0f89d9cbgb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:id6af270fbc55fb7b94c4f1f99a8ee4dbb62113237wikidataQ125547880
Person:idd3bc6743ca67caaa0c6151df5e213cfe70925a36enggb_hmt_sanctionsgb-hmt-16459
Person:id49d530da7050aa0c56f802a706101b02bc61af24enggb_hmt_sanctionsgb-hmt-16459
Person:idNumber160715450-005enggb_hmt_sanctionsgb-hmt-16459
Person:idNumber803846328il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:idNumber160715450005engus_ofac_sdnofac-48184
Person:idNumber160715450-005il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:lastNameAYASHenggb_hmt_sanctionsgb-hmt-16459
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mrtxsc0
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mrtqy8h
Person:lastNameAYYASHengus_sam_exclusionsusgsa-s4mrtxsc1
Person:lastNameAYYASHenggb_hmt_sanctionsgb-hmt-16459
Person:lastNameAYASHenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:lastNameAyyashengus_ofac_sdnofac-48184
Person:lastNameAyashengus_ofac_sdnofac-48184
Person:lastNameAYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:lastNameAYYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:middleNameMoin Mahmoudengus_ofac_sdnofac-48184
Person:modifiedAt2025-04-09enggb_hmt_sanctionsgb-hmt-16459
Person:nameMUSTAFA AYASHengus_sam_exclusionsusgsa-s4mrtqy8h
Person:nameMUSTAFA AYASHenggb_hmt_sanctionsgb-hmt-16459
Person:nameMOSTAFA MOIN MAHMOUD AYASHengus_sam_exclusionsusgsa-s4mrtxsc0
Person:nameMustafa Mahmoud AyyashengwikidataQ125547880
Person:nameMUSTAFA AYYASHengus_sam_exclusionsusgsa-s4mrtxsc1
Person:nameMustafa Ayashengus_ofac_sdnofac-48184
Person:nameAYASH, Mustafaus_trade_cslofac-48184
Person:nameMustafa AYASHenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:nameMustafa Ayashengil_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:nameمصطفى معين عياشarawikidataQ125547880
Person:nameMustafa AYASHgb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:nationalitypsengus_ofac_sdnofac-48184
Person:nationalitypsgb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:nationalitypsenggb_hmt_sanctionsgb-hmt-16459
Person:nationalitypsenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:notesBorn on 18 September 1992 - Disqualifiedgb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:notesPalestinian journalistengwikidataQ125547880
Person:notesWe 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.enggb_fcdo_sanctionsgb-fcdo-ctd0004
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:passportNumber4968594il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:passportNumberK1332951engus_ofac_sdnofac-48184
Person:passportNumberK1332951enggb_hmt_sanctionsgb-hmt-16459
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184engus_ofac_sdnofac-48184
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting