Lists of sanctions
3.235.172.123
20.04.2024 09:51:50

MUSTAFA AYASH

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Counter-Terrorism (Domestic)
Listed (1) 27.03.2024
Remark 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 territories

Addresses (1)

Country Austria
Postal code 4

Birth data (1)

Birthdate
Place Gaza
Country Palestinian territories

Identification documents (4)

Type Individual National ID Number: 160715450-005
Type Individual Passport Details: Austrian Passport
Type Individual Passport Number: K1332951
Type Individual NI Details: Austrian National Identity Card

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: 20.04.2024. 09:15
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