Hassan AYASH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AYASH |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan AYASH |
| Type | Name |
| Last name/Name | AYACHE |
|---|---|
| First name/Name | Mahmoud Hassan |
| Full name/Name | Mahmoud Hassan AYACHE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Miziara, Lebanon |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 27.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.