AYASH, Mustafa
A timestamped, audit-ready report on AYASH, Mustafa: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AYASH, Mustafa has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mostafa Moin Mahmoud AYASH A.K.A.
- Mustafa AYYASH A.K.A.
Known Addresses 1
- Wienerstrasse 20, Linz, 4020, Austria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 27, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: K1332951
- National ID No.: 160715450005
Additional Information
- Birthdate: 18 Sep 1992
- Nationality Country: Palestinian
- Place of Birth: Gaza Strip
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.