MUSTAFA AYASH
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Counter-Terrorism (Domestic) |
| Входит в список (1) | 27.03.2024 |
| Замечание | (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. (2) Sanction imposed in addition to an asset freeze and travel ban - The Director Disqualification Sanction was imposed on 09/04/2025. 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. |
Имена/Названия (2)
| Фамилия/Название | AYASH |
|---|---|
| Имя/Название | MUSTAFA |
| Полное имя/Название | MUSTAFA AYASH |
| Тип | Имя |
| Фамилия/Название | AYYASH |
|---|---|
| Имя/Название | Mustafa |
| Полное имя/Название | Mustafa AYYASH |
| Тип | AKA (известный также как) |
Гражданства (1)
| Стpaнa | Государство Палестина |
|---|
Адреса (1)
| Стpaнa | Австрия |
|---|---|
| Почтовый индекc | 4 |
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Gaza |
| Стpaнa | Государство Палестина |
Идентификационные документы (4)
| Тип | Individual Passport Number: K1332951 |
|---|
| Тип | Individual National ID Number: 160715450-005 |
|---|
| Тип | Individual NI Details: Austrian National Identity Card |
|---|
| Тип | Individual Passport Details: Austrian Passport |
|---|
Обоснование (1)
| We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. 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. |
Исторические данные
Нет данных
Обновленный: 30.04.2025. 02:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).