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23.05.2024 14:40:09

MUSTAFA AYASH

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Counter-Terrorism (Domestic)
Sarakstā iekļaušanas datums (1) 27.03.2024
Piebilde 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

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums AYASH
Pirmais vārds/Nosaukums MUSTAFA
Pilns vārds/Nosaukums MUSTAFA AYASH
Veids Vārds
Uzvārds/Nosaukums AYYASH
Pirmais vārds/Nosaukums Mustafa
Pilns vārds/Nosaukums Mustafa AYYASH
Veids AKA (zināms arī kā)

Pilsonības (1)

Valsts Okupētā Palestīnas teritorija

Adreses (1)

Valsts Austrijas Republika
Pasta indekss 4

Dzimšanas dati (1)

Dzimšanas datums
Vieta Gaza
Valsts Okupētā Palestīnas teritorija

Identifikācijas dokumenti (4)

Veids Individual National ID Number: 160715450-005
Veids Individual NI Details: Austrian National Identity Card
Veids Individual Passport Details: Austrian Passport
Veids Individual Passport Number: K1332951

Pamatojums (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.

Vēsturiskie dati

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Atjaunots: 23.05.2024. 14:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.