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 | (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. |
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 Passport Number: K1332951 |
|---|
| Tipas | Individual National ID Number: 160715450-005 |
|---|
| Tipas | Individual NI Details: Austrian National Identity Card |
|---|
| Tipas | Individual Passport Details: Austrian Passport |
|---|
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
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Atkurta: 30.04.2025. 13:16
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.