Lists of sanctions
18.117.186.60
07.05.2025 21:24:54

Hassan Mahmoud AYACHE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (6)

Last name/Name AYACHE
First name/Name Hassan Mahmoud
Full name/Name Hassan Mahmoud AYACHE
Type Name
Last name/Name AYACHE
First name/Name Hassan Mohamad
Full name/Name Hassan Mohamad AYACHE
Type Alias
Quality Strong
Last name/Name AYASH
First name/Name Hassan
Full name/Name Hassan AYASH
Type Alias
Quality Strong
Last name/Name AYASH
First name/Name Hassane
Full name/Name Hassane AYASH
Type Alias
Quality Strong
Last name/Name AYASH
First name/Name Hassan Muhammad
Full name/Name Hassan Muhammad AYASH
Type Alias
Quality Strong
Last name/Name AYACH
First name/Name Hassan
Full name/Name Hassan AYACH
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Birth data (2)

Birthdate
Place Beirut, Lebanon
Country Lebanon

Identification documents (1)

Type Passport: RL0361632
Country Lebanon

Historical data

No records
Updated: 07.05.2025. 20:15
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