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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYACHE, Hassan Mahmoud · HASSAN AYACH · HASSAN AYASH · HASSAN MAHMOUD AYACHE · HASSAN MOHAMAD AYACHE · | [sources] | |||
| Other name | HASSAN AYACH · HASSAN AYASH · HASSAN MAHMOUD AYACHE · HASSAN MOHAMAD AYACHE · HASSAN MUHAMMAD AYASH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HASSAN · HASSAN MAHMOUD · HASSAN MOHAMAD · HASSAN MUHAMMAD · HASSANE · | [sources] | |||
| Last name | AYACH · AYACHE · AYASH | [sources] | |||
| Passport number | RL0361632 | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3rd9n · usgsa-s4mr3rd9l · usgsa-s4mr3rd9k · usgsa-s4mr3rd9j · ofac-12534 · usgsa-s4mr3rd9m · usgsa-s4mr3rd9g · usgsa-s4mr3rd9hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |