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Mustafa Ayash

Sanctioned entity

Mustafa Ayash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYASH, Mustafa · MOSTAFA MOIN MAHMOUD AYASH · MUSTAFA AYASH · MUSTAFA AYYASH · Mustafa AYASH · 1 more...				[sources]
Other name	MOSTAFA MOIN MAHMOUD AYASH · MUSTAFA AYASH · MUSTAFA AYYASH · Mostafa Moin Mahmoud Ayash · Mustafa AYYASH · 1 more...				[sources]
Birth date	1992-09-18				[sources]
Place of birth	Gaza · Gaza Occupied Palestinian Territories · Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Austria				[sources]
Country of birth	Palestinian Territories				[sources]
First name	MOSTAFA MOIN MAHMOUD · MUSTAFA · Mostafa · Mustafa				[sources]
ID Number	`160715450005` · `803846328`				[sources]
Last name	AYASH · AYYASH · Ayash · Ayyash				[sources]
Middle name	Moin Mahmoud				[sources]
Passport number	`4968594` · `K1332951`				[sources]
Registration number	`D62CAM4TM174` · `D64DQNZXBH24` · `HJQ5FAHT2448`				[sources]
Unique Entity ID	`D62CAM4TM174` · `D64DQNZXBH24` · `HJQ5FAHT2448`				[sources]
Address	4020 LINZ, AUT · Wienerstrasse 20, 4020 Linz · Winerstrasse 20, 4020 Linz, Austria · Winerstrasse 20, Linz, 4020				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-03-27

Descriptions

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

— UK FCDO Sanctions List, 2024-05-09

Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. 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

— UK HMT/OFSI Consolidated List of Targets, 2024-08-29

Relationships

Address
Full address	Country
Wienerstrasse 20, 4020 Linz	Austria
Winerstrasse 20, Linz, 4020	Austria

Assets and shares
Asset	Percentage held	Start date	End date
Gaza Now Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
ETH	`0x175d44451403Edf28469dF03A9280c1197ADb92c`
TRON	`TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU`
TRON	`TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
ETH	`0x21B8d56BDA776bbE68655A16895afd96F5534feD`
-	`35561732`
LTC	`32ig2u8tQsYMLE7KXHT5NDQroaVNU`
LTC	`Mn8KGiYSLiwcV3E2UiaJc8jmcbz3`
-	`4258716`
ETH	`0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF`
LTC	`3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP`
BTC	`1B8d56BDA776bbE68655A16895afd96F5534feD`
BTC	`1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
TRON	`TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3`
TRON	`TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw`

Identifications
Document number	Country	Type	Start date	End date
`160715450005`	Austria	National ID No.	2018-12-04	-
`K1332951`	Austria	Passport	2018-12-17	2023-12-16

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019	2024-03-27	-
TREAS-OFAC	Reciprocal	2024-03-27	-
TREAS-OFAC	Reciprocal	2024-03-27	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2024-03-27	-
TREAS-OFAC	Reciprocal	2024-03-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Israel Sanctioned Crypto Wallets List628

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders

Israel · NBCTF

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-ctd0004 · il-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc · usgsa-s4mrtxsc1 · ofac-48184 · usgsa-s4mrtxsc0 · il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8 · usgsa-s4mrtqy8h · gb-hmt-16459

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Wienerstrasse 20, 4020 Linz	Austria
Winerstrasse 20, Linz, 4020	Austria

Assets and shares
Asset	Percentage held	Start date	End date
Gaza Now Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
ETH	`0x175d44451403Edf28469dF03A9280c1197ADb92c`
TRON	`TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU`
TRON	`TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
ETH	`0x21B8d56BDA776bbE68655A16895afd96F5534feD`
-	`35561732`
LTC	`32ig2u8tQsYMLE7KXHT5NDQroaVNU`
LTC	`Mn8KGiYSLiwcV3E2UiaJc8jmcbz3`
-	`4258716`
ETH	`0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF`
LTC	`3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP`
BTC	`1B8d56BDA776bbE68655A16895afd96F5534feD`
BTC	`1sEsKjZ1xtHitnyAAoqw3WLdYdRNW`
TRON	`TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3`
TRON	`TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw`

Identifications
Document number	Country	Type	Start date	End date
`160715450005`	Austria	National ID No.	2018-12-04	-
`K1332951`	Austria	Passport	2018-12-17	2023-12-16

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019	2024-03-27	-
TREAS-OFAC	Reciprocal	2024-03-27	-
TREAS-OFAC	Reciprocal	2024-03-27	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2024-03-27	-
TREAS-OFAC	Reciprocal	2024-03-27	-
Office of Foreign Assets Control	SDN List	-	-