AYASH, Hassan

Type
Person

Name
AYASH, Hassan

Nationality
Lebanon

Birth date

Country
Lebanon

First name
Mahmoud Hassan · Hassan

Last name
AYACHE · AYASH

Other name
Hassan AYASH · Mahmoud Hassan AYACHE · AYACHE, Mahmoud Hassan

Place of birth
Miziara, Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressBeirut
CityBeirut
Street addressnot available
CountryLebanon
Address
Full addressLebanon
Citynot available
Street addressnot available
CountryLebanon

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details