Contents
- Addresses Winerstrasse 20, Linz, 4020, Austria
- Details Born: 1992-09-18. Place of birth: Gaza, Occupied Palestini…
- Identifiers UKSL CTD0004. OFSI group 16459. Passports: Austrian. Natio…
- Names Primary name: Mustafa AYASH. Aliases: Mustafa AYYASH
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information We have reasonable grounds to suspect that at least the fo…
- Statement of reasons We have reasonable grounds to suspect that Mustafa AYASH (…
CTD0004Mustafa AYASH#
Individual · designated 2024-03-27 under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesWinerstrasse 20, Linz, 4020, Austria
DetailsBorn: 1992-09-18. Place of birth: Gaza, Occupied Palestinian Territories. Nationality: Palestinian. Gender: Male
IdentifiersUKSL CTD0004. OFSI group 16459. Passports: Austrian. National IDs: Austrian National Identity Card
NamesPrimary name: Mustafa AYASH. Aliases: Mustafa AYYASH
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-03-27.
Other informationWe 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.
Statement of reasonsWe 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.
Contains public sector information licensed under the Open Government Licence v3.0.