AYASH, Mustafa

Individual · Linz · 2 linked parties

Record

Kind

Individual

Listed by

United States, United Kingdom (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT, UK:The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Address

Wienerstrasse 20, Linz, 4020, AT
Winerstrasse 20, Linz, 4020, Austria
Wienerstrasse 20, Linz, 4020, AT

Also known as

AYASH, Mostafa Moin Mahmoud; AYYASH, Mustafa; Mustafa AYASH; Mustafa AYYASH

Born

1992-09-18; 18/09/1992

Nationality

PS, Palestinian

Identifiers

Passport, K1332951, AT, 17 Dec 2018, 16 Dec 2023; National ID No., 160715450005, AT, 04 Dec 2018; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K1332951; National ID 160715450-005

Remarks

(Linked To: GAZA NOW) [UK] 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. 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 The Director Disqualification Sanction was imposed on 09/04/2025.

Official records

United States
United Kingdom

Linked to

• GAZA NOW Entity, Palestinian Territory