Statements: Mustafa Ayash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M1F82zROADw50jlAO-stfbbO97Qgb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:topicssanctionus_trade_cslofac-48184
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ctd0004
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-m1f82zroadw50jlao-stfbbo97q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc1
Person:topicssanctionengus_ofac_sdnofac-48184
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16459
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy8h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsc0
Person:uniqueEntityIdD62CAM4TM174engus_sam_exclusionsusgsa-s4mrtxsc0
Person:uniqueEntityIdD64DQNZXBH24engus_sam_exclusionsusgsa-s4mrtxsc1
Person:uniqueEntityIdHJQ5FAHT2448engus_sam_exclusionsusgsa-s4mrtqy8h
Person:wikidataIdQ125547880wikidataQ125547880
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting