Statements: Mustafa Ayash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:passportNumberK1332951engus_ofac_sdnofac-48184
Person:passportNumberK1332951enggb_hmt_sanctionsgb-hmt-16459
Person:passportNumber4968594il_mod_cryptoil-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8
Person:programIdUS-TERRengus_ofac_sdnofac-48184
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-16459
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184engus_ofac_sdnofac-48184
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M1F82zROADw50jlAO-stfbbO97Qenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:topicssanctionengus_ofac_sdnofac-48184
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc0
Person:topicssanctionus_trade_cslofac-48184
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
LegalEntity:topicsexport.controltw_shtctw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16459
Person:uniqueEntityIdD62CAM4TM174engus_sam_exclusionsusgsa-s4mrtxsc0
Person:uniqueEntityIdHJQ5FAHT2448engus_sam_exclusionsusgsa-s4mrtqy8h
Person:uniqueEntityIdD64DQNZXBH24engus_sam_exclusionsusgsa-s4mrtxsc1
Person:wikidataIdQ125547880wikidataQ125547880
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