Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. 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
Names (2)
Last name/Name
AYASH
First name/Name
MUSTAFA
Full name/Name
MUSTAFA AYASH
Type
Primary name
Last name/Name
AYYASH
First name/Name
Mustafa
Full name/Name
Mustafa AYYASH
Type
AKA (also known as)
Citizenships (1)
Country
Palestinian Territory, Occupie
Addresses (1)
Country
Austria
Postal code
4
Birth data (1)
Birthdate
Place
Gaza
Country
Palestinian Territory, Occupie
Identification documents (4)
Type
Individual National ID Number: 160715450-005
Type
Individual NI Details: Austrian National Identity Card
Type
Individual Passport Details: Austrian Passport
Type
Individual Passport Number: K1332951
Notes (1)
We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH:
1. Has been involved in terrorist activity by:
a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now;
b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and
c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and
2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now.
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.
Historical data
No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
