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23.06.2024 14:09:57

MUSTAFA AYASH

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Counter-Terrorism (Domestic)
Įtraukimo į sąrašą data (1) 27.03.2024
Pastaba 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

Vardai/Pavadinimai (2)

Pavardė/Vardas AYASH
Vardas/Pavadinimas MUSTAFA
Visas vardas/Pavadinimas MUSTAFA AYASH
Tipas Vardas
Pavardė/Vardas AYYASH
Vardas/Pavadinimas Mustafa
Visas vardas/Pavadinimas Mustafa AYYASH
Tipas AKA (taip pat žinomas kaip)

Tautybės (1)

Šalis Palestinos teritorija, okupacija

Adresai (1)

Šalis Austrija
Pašto indeksas 4

Gimimo data (1)

Gimimo data
Vieta Gaza
Šalis Palestinos teritorija, okupacija

Asmens tapatybę patvirtinantys dokumentai (4)

Tipas Individual National ID Number: 160715450-005
Tipas Individual NI Details: Austrian National Identity Card
Tipas Individual Passport Details: Austrian Passport
Tipas Individual Passport Number: K1332951

Pateisinimas (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.

Istorinė data

Įrašų nėra
Atkurta: 23.06.2024. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.