Compliance Report
Generate a timestamped, audit-ready compliance report for AYASH, Mustafa, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AYASH, Mustafa's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AYASH, Mustafa has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AYASH, Mustafa
Expand a section below to see the full record for AYASH, Mustafa.
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
⚠️ 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.