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	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2025-12-29
`Person:address`	4020 LINZ	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2025-12-29
`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`	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
`LegalEntity:address`	Wienerstrasse 20 Linz 4020 Austria		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:address`	4020 LINZ	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2025-12-29
`Person:addressEntity`	`addr-591972675510afaea2de3cc160fe8c401b81aee5`		gb_hmt_sanctions	`gb-hmt-16459`	2024-09-11
`Person:addressEntity`	`addr-f96bbbf445afd53a4a3ce83fad48364d13d8cce3`		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`	Mostafa Moin Mahmoud Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`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`	Mustafa Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthCountry`	ps		gb_hmt_sanctions	`gb-hmt-16459`	2024-06-27
`Person:birthDate`	1992-09-18		us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:birthDate`	1992-09-18		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:birthDate`	1992-09-18		gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:birthDate`	1992-09-18		wikidata	`Q125547880`	2025-12-11
`Person:birthDate`	1992-09-18		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:birthDate`	1992-09-18		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-02-04
`Person:birthPlace`	Gaza	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:birthPlace`	Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:birthPlace`	Gaza	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:birthPlace`	Gaza Strip	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:country`	at		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:country`	at		us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:country`	at		us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:country`	at		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:createdAt`	2024-03-27		gb_hmt_sanctions	`gb-hmt-16459`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`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	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`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`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:gender`	male		wikidata	`Q125547880`	2025-03-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:id`	64e64b81ca603b151500a4c66ba2e6d6c5d66249		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-14
`Person:id`	fa7060b2f97fe9eda5f3164223fa2934ab36f3ae		gb_hmt_sanctions	`gb-hmt-16459`	2025-07-28
`Person:id`	f6bb345101113672d37c0fb4644b13652243f736		us_sam_exclusions	`usgsa-s4mrtqy8h`	2026-01-06
`Person:id`	e057147fa70fff83f84ea36efd218f88db844ce1		us_sam_exclusions	`usgsa-s4mrtxsc0`	2026-01-06
`Person:id`	416dbc2b0aa6a0f5bb7d304f49f1265bd61f48c4		us_sam_exclusions	`usgsa-s4mrtxsc1`	2026-01-06
`Person:id`	cd134d1b968e24c75899b1dadb7a592da41a0611		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2026-01-06
`LegalEntity:id`	189f29c463ae29f7d5ad5937cb67f68a4c19b22a		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:id`	acdce11bab4ff79f2b4f182d6a6666fb81366032		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-09
`Person:id`	366d0ba2a932d26fbcc6bb049c4860d8230039c0		gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2026-01-06
`Person:id`	c9e8a52ecc57a6761c66d1c70891e98fbc2206f5		us_trade_csl	`ofac-48184`	2026-01-06
`Person:id`	492b304e1bec68f83f5126bd99669ae943d35df2		us_ofac_sdn	`ofac-48184`	2026-01-06
`Person:id`	956853e31bb49ad7226127a5a95a87cce57c5736		gb_hmt_sanctions	`gb-hmt-16459`	2025-07-28
`Person:id`	440612ea5e8ae492ba695196cbfede78c41214b1		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-07
`Person:id`	36bdb7bdef2562e3f65a8a24dac82a83c1b05ad5		wikidata	`Q125547880`	2026-01-06
`Person:idNumber`	160715450-005	eng	gb_hmt_sanctions	`gb-hmt-16459`	2025-01-15
`Person:idNumber`	160715450-005		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2025-05-09
`LegalEntity:idNumber`	160715450005		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:idNumber`	160715450005	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:idNumber`	160715450-005	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:idNumber`	803846328		il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-04-05
`Person:lastName`	AYASH	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:lastName`	AYYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:lastName`	Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:lastName`	Ayyash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:lastName`	AYYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:lastName`	AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:lastName`	AYYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:lastName`	AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:lastName`	AYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:middleName`	Moin Mahmoud	eng	us_ofac_sdn	`ofac-48184`	2024-10-11
`Person:modifiedAt`	2025-04-09		gb_hmt_sanctions	`gb-hmt-16459`	2025-04-09
`LegalEntity:name`	AYASH, Mustafa		tw_shtc	`tw-shtc-400e48fcc10342b446c2b3209372f7ba780ed43a`	2025-08-09
`Person:name`	MUSTAFA AYASH	eng	gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:name`	Mustafa AYASH	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:name`	MOSTAFA MOIN MAHMOUD AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:name`	Mustafa Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:name`	MUSTAFA AYYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc1`	2024-11-01
`Person:name`	MUSTAFA AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:name`	Mustafa AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:name`	Mustafa Mahmoud Ayyash	eng	wikidata	`Q125547880`	2025-03-01
`Person:name`	مصطفى معين عياش	ara	wikidata	`Q125547880`	2025-03-01
`Person:name`	AYASH, Mustafa		us_trade_csl	`ofac-48184`	2024-05-07
`Person:name`	Mustafa Ayash	eng	il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-12-03
`Person:nationality`	ps		gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2026-01-08
`Person:nationality`	ps		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27
`Person:nationality`	ps		gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-04-11
`Person:nationality`	ps		us_ofac_sdn	`ofac-48184`	2024-03-27
`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`	Disqualified	eng	gb_coh_disqualified	`gb-coh-m1f82zroadw50jlao-stfbbo97q`	2025-06-12

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