Mustafa AYASH
Visão geral de Mustafa AYASH
| ID | CTD0004 |
|---|---|
| Regime de sanções | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | 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. 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 The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Proibição de viagens |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | 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. |
| ID do grupo OFSI | 16459 |
Quais outros nomes Mustafa AYASH usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Mustafa AYASH | Primary Name | |||
| Mustafa AYYASH | Alias |
Onde Mustafa AYASH está localizado?
| Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
|---|---|---|---|---|---|
Winerstrasse 20 Linz | 4020 | Austria |
Quais são os detalhes pessoais de Mustafa AYASH?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 18/09/1992 | Gaza | Occupied Palestinian Territories | Palestinian Austrian National Identity Card 160715450-005 | K1332951 Austrian |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0