AYASH, Mustafa

Individual · Linz · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Wienerstrasse 20, Linz, 4020, AT
Wienerstrasse 20, Linz, 4020, AT
Also known as: AYASH, Mostafa Moin Mahmoud; AYYASH, Mustafa
Born: 1992-09-18
Nationality: PS
Identifiers: Passport, K1332951, AT, 17 Dec 2018, 16 Dec 2023; National ID No., 160715450005, AT, 04 Dec 2018; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: GAZA NOW)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists