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Hassan Mahmoud AYACHE

Sanctioned entity

Hassan Mahmoud AYACHE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYACHE, Hassan Mahmoud · HASSAN MAHMOUD AYACHE · Hassan Mahmoud AYACHE				[sources]
Other name	HASSAN AYACH · HASSAN AYASH · HASSAN MOHAMAD AYACHE · HASSAN MUHAMMAD AYASH · HASSANE AYASH · 5 more...				[sources]
Birth date	1963-05-01				[sources]
Place of birth	Beirut, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HASSAN MAHMOUD · Hassan · Hassan Mahmoud · Hassan Mohamad · Hassan Muhammad · 1 more...				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL0361632`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rd9g · ofac-12534

For experts: raw data explorer

Factsheet Data sources

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