Statements: Mustafa Ayash

Canonical ID: NK-MUUL5ZWSYEoMSVWSD3ot9f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mustafa Ayash	eng	us_ofac_sdn	`ofac-48184`	2024-03-27
`Person:name`	Mustafa AYASH	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0004`	2024-05-09
`Person:name`	Mustafa Ayash	eng	il_mod_crypto	`il-nbctf-0a42f879082a8204def4251cc2aa7781f876b2d8`	2024-04-05
`Person:name`	Mustafa Ayash	eng	il_mod_crypto	`il-nbctf-ff5f11d717c0a0e5b63d3ccb004294c7a015bccc`	2024-04-05
`Person:name`	MOSTAFA MOIN MAHMOUD AYASH	eng	us_sam_exclusions	`usgsa-s4mrtxsc0`	2024-11-01
`Person:name`	MUSTAFA AYASH	eng	us_sam_exclusions	`usgsa-s4mrtqy8h`	2024-10-09
`Person:name`	AYASH, Mustafa		us_trade_csl	`ofac-48184`	2024-05-07
`Person:name`	MUSTAFA AYASH		gb_hmt_sanctions	`gb-hmt-16459`	2024-03-27