Lists of sanctions
3.235.172.123
20.04.2024 10:40:23

Mustafa AYASH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: GAZA NOW)
Date of publication 27.03.2024

Names (3)

Last name/Name AYASH
First name/Name Mustafa
Full name/Name Mustafa AYASH
Type Name
Last name/Name AYASH
First name/Name Mostafa Moin Mahmoud
Full name/Name Mostafa Moin Mahmoud AYASH
Type Alias
Quality Strong
Last name/Name AYYASH
First name/Name Mustafa
Full name/Name Mustafa AYYASH
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian territories

Addresses (1)

Street Wienerstrasse 20
City Linz
Country Austria
Postal code 4
Full address Wienerstrasse 20, Linz, 4020, Austria

Birth data (2)

Birthdate
Place Gaza Strip
Country Palestinian territories

Identification documents (3)

Type Passport: K1332951
Country Austria
Issue date 2
Expiration date 2
Type National ID No.: 160715450005
Country Austria
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.04.2024. 10:15
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