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`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:address`	Winerstrasse 20, Linz, 4020	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-11-28
`Person:address`	4020 LINZ, AUT	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`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`	Winerstrasse 20, 4020 Linz, Austria	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:address`	Wienerstrasse 20, 4020 Linz	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`LegalEntity:address`	Wienerstrasse 20 Linz 4020 Austria		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`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
`Person:alias`	Mostafa Moin Mahmoud Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:alias`	Mustafa AYYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:alias`	Mustafa Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`LegalEntity:alias`	AYASH, Mostafa Moin Mahmoud		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`LegalEntity:alias`	AYYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:alias`	Mustafa AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthCountry`	ps	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-06-27
`Person:birthDate`	1992-09-18	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthDate`	1992-09-18	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthDate`	1992-09-18		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-02-04
`Person:birthDate`	1992-09-18	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:birthDate`	1992-09-18	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:birthPlace`	Gaza	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:birthPlace`	Gaza	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:birthPlace`	Gaza Strip	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthPlace`	Gaza Occupied Palestinian Territories	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	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:country`	at	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:country`	at	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:country`	at	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:country`	at	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:createdAt`	2024-10-30	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`	2024-03-27	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-10-14
`Person:firstName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:firstName`	Mustafa	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:firstName`	MOSTAFA MOIN MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:firstName`	MUSTAFA	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:firstName`	Mustafa	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:gender`	male	eng	wikidata	`Q125547880`	2025-03-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:id`	9d7d6c6d16f0f1f375db352abbd3a2b148a8681f	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-07-23
`Person:id`	90b5090ad8e557ed658e61e6d27c4d5480ad7a82	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-06-12
`Person:id`	a0c180d54584f8413aa2268645bfe4c4151c79e6		wikidata	`Q125547880`	2025-12-01
`Person:id`	fa7060b2f97fe9eda5f3164223fa2934ab36f3ae	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-07-28
`Person:id`	1a31ab79f60c9df3588ca312cdc44e72e37842ea		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-05-09
`Person:id`	fed4f3df96c52dca4dd5720ddccc4164c11f75d6	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2025-07-23
`Person:id`	1002ed0a5bc32b9e081613152f6fd7f268bbcab5	eng	us_ofac_sdn	`ofac-48184`	2025-06-02
`Person:id`	4216be33d953a73a94b5967af6cd6117391ee3b5		ext_us_ofac_press_releases	`Q125547880`	2025-11-03
`Person:id`	c9e8a52ecc57a6761c66d1c70891e98fbc2206f5		us_trade_csl	`ofac-48184`	2024-05-07
`LegalEntity:id`	189f29c463ae29f7d5ad5937cb67f68a4c19b22a		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:id`	956853e31bb49ad7226127a5a95a87cce57c5736	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-07-28
`Person:id`	0632206e92d9635dfa9d97cb1243191db80dbda5	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2025-09-15
`Person:id`	dfb76efbdda4532ad0616548583aaf57c0ef6063	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2025-07-23
`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`	160715450-005	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:idNumber`	160715450005	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:idNumber`	803846328		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-04-05
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:lastName`	AYYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:lastName`	AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:lastName`	AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:lastName`	AYYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:lastName`	AYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:lastName`	Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:lastName`	AYASH	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:lastName`	Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`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`	مصطفى معين عياش	ara	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_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	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:name`	Mustafa Ayash	eng	il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-12-03
`Person:name`	Mustafa Mahmoud Ayyash	eng	wikidata	`Q125547880`	2025-03-01
`Person:name`	Mustafa Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:name`	Mustafa AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`LegalEntity:name`	AYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:nationality`	ps	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:nationality`	ps	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:nationality`	ps	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:notes`	Palestinian journalist	eng	wikidata	`Q125547880`	2025-03-01
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-06-12
`Person:notes`	(also MUSTAFA AYASH)	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2025-07-23
`Person:notes`	(also MOSTAFA MOIN MAHMOUD AYASH, MUSTAFA AYYASH)	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-07-23
`Person:notes`	(also MUSTAFA AYASH)	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2025-07-23

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