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10 SapherCheck records found for Person Mostafa

Alias	MOSTAFA HABIB HARB MUSTAPHA HARB
Profile Type	PERSON
Name	MUSTAFA HABIB HARB MUSTAFA HABIB HARB HARB, MUSTAFA HABIB مصطفى حبيب حرب
First Name	مصطفى MOSTAFA MUSTAPHA MUSTAFA MUSTAFA HABIB
Middle Name	HABIB حبيب
Last Name	HARB HARB حرب
Country	LEBANON
Birth Date	1973-08-06
Birth-Place	HARUF, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HARUF HARUF, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31771 Country: United States Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH22D3 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohammad Reza Ansari

Registration Number	GHQ6UNU9SCS1
Alias	MOHAMMADREZA ANSARI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMAD-REZA ANSARI MOSTAFA NASERI MOSTAFA NASERI MOHAMMADREZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
Profile Type	PERSON
Name	MOHAMMAD REZA ANSARI MOHAMMAD REZA ANSARI MOHAMMADREZA ANSARI ANSARI, MOHAMMAD REZA MOHAMMAD REZA ANSARI BARKIRSAGHI MOHAMMADREZA ANSARI
First Name	MOHAMMAD MOSTAFA MOHAMMAD-REZA MOHAMMADREZA MOHAMMAD REZA BARKIRSAGHI
Middle Name	REZA
Last Name	ANSARI NASERI ANSARI BARKIRSAGHI ANSARI NASERI
Country	SYRIA IRAN
Nationality	IRAN
Birth Date	1975-11-22
Position	COMMANDER OF IRGC-QF UNIT 840
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-17
Modified At	2024-01-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0187 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: Iran Provisions: Asset freeze Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42696 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MW Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-5AJKefHyzw5HbaBUhyFgYy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Mostafa Zahedi

Alias	KARIM KHAZE ASEM OMAR JHON LIU JHON LIU ASEM OMAR KARIM KHAZE
Weak Alias	MOHAMMED IBRAHIM MOHAMMAD IBRAHIM
Profile Type	PERSON
Name	ZAHEDI, MOSTAFA MOSTAFA ZAHEDI MOSTAFA ZAHEDI
First Name	MOSTAFA JHON MOSTAFA KARIM ASEM
Last Name	LIU KHAZE OMAR ZAHEDI ZAHEDI
Birth Date	1978-06-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21556

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21556 Country: United States Entity: NK-6kwasqJ7iSxpszpyHYNBpb Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKM6 Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-6kwasqJ7iSxpszpyHYNBpb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mustafa Mohebi

Alias	مصطفی محبی MOSTAFA MOHEBBI
Profile Type	PERSON
Name	MUSTAFA MOHEBI MOSTAFA MOHEBBI
First Name	MOSTAFA MUSTAFA
Last Name	MOHEBI MOHEBBI
Nationality	IRAN
Position	FORMER DIRECTOR OF STATE PRISON ORGANISATION IN TEHRAN PROVINCE (ALSO KNOWN AS THE DIRECTOR GENERAL OF STATE PRISON ORGANISATION IN TEHRAN PROVINCE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0121 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-A5bL96rGS9eBFJAgNXEWpm Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0121 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-A5bL96rGS9eBFJAgNXEWpm Program: Iran Provisions: Asset freeze Reason: Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Mustafa Qassem AL MASALMEH

Alias	MUSTAFA QASSEM AL KASM MUSTAFA QASSEM AL QASIM مصطفى المسالمة الكسم QASIM MUSTAFA QASSEM AL KASAM MOSTAFA QASSEM AL MASALMEH مصطفى الماسالم AL-KASAM MUSTAFA QASSEM AL-KASEM
Profile Type	PERSON
Name	MUSTAFA AL-MASALMAH MOSTAFA QASSEM AL MASALMEH MUSTAFA QASSEM AL MASALMEH
First Name	مصطفى MOSTAFA MUSTAFA
Last Name	الكسم AL-MASALMAH AL-KASEM QASIM المسالمة AL MASALMEH AL KASM AL-KASAM AL KASAM AL KASM AL QASIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1992-01-01
Birth-Place	DARAA SYRIA DARAA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DARAA, SYRIA
Topics	SANCTIONED ENTITY
Notes	MUSTAFA AL-MASALMAH LEADS A REGIME-AFFILIATED MILITIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN THE SYNTHETIC DRUG CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME, AND IS ASSOCIATED WITH IT. SUSPECTED LOCATION: DARAA AL-BALAD, SYRIA

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62184 Start Date: 2023-05-05 End Date: 2024-06-25 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: Syria Provisions: Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Abbes Moustafa

Alias	MOSTAFA ABBES MUSTAFA ABBAS مصطفى عباس ABBES MOUSTAPHA ABBES Аббес Мустафа MOSTAFA ABBAS
Profile Type	PERSON
Name	MOUSTAFA ABBES MOUSTAFA ABBES ABBES MOUSTAFA ABBES, MOUSTAFA ABBES MOUSTAFA MOUSTAFA ABBES
First Name	MOSTAFA MOUSTAFA Аббес ABBES MUSTAFA MOUSTAPHA مصطفى عباس MOUSTAFA
Last Name	MOUSTAFA ABBES Мустафа
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1962-02-05
Birth-Place	OSNIERS (DZZ) OSNIERS, ALGERIA Осниерс, Алжир
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Modified At	2013-11-14
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	MILAN, ITA VIA PADOVA, 82 - MILAN, ITALY Виа Падуа, 82 - Милано, Италия VIA PADOVA, 82, MILAN
Topics	SANCTIONED ENTITY
Notes	BROTHER OF YOUCEF ABBES (QI.A.166.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13478 End Date: 2013-11-15 Country: Switzerland Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.163.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8208 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP6 Listing Date: 2005-05-25 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-LnQgNus4SW5XNiLRkV9uUq Object Object Caption: Abbes Youcef Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest Romania Government Decision No. 1.272/2005: List of Suspected Terrorists US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Via Manzoni, 33 - Cinisello Balsamo(MI), Italy MILAN, ITA Via Padova, 82, Milan, Italy Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия Via Padova 82, Milan Via Manzoni, 33, Cinisello Balsamo, Milan Виа Падуа, 82, Милано, Италия Alias: يوسف عباس Abbes Джузепе Giuseppe Аббес Юсеф Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

7. Mustafa Ayash

Alias	MUSTAFA AYYASH MOSTAFA MOIN MAHMOUD AYASH MUSTAFA AYYASH
ID Number	803846328 803846328 160715450005
Profile Type	PERSON
Name	MUSTAFA AYASH MUSTAFA AYASH AYASH, MUSTAFA MUSTAFA AYASH MUSTAFA AYASH MUSTAFA AYASH
First Name	MOSTAFA MUSTAFA MUSTAFA
Middle Name	MOIN MAHMOUD
Last Name	AYYASH AYYASH AYASH AYASH
Country	AUSTRIA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1992-09-18
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES GAZA GAZA STRIP
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-03-27
Modified At	2024-08-29
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ISRAEL SANCTIONED CRYPTO WALLETS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	WIENERSTRASSE 20, 4020 LINZ WINERSTRASSE 20, 4020 LINZ, AUSTRIA
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024. 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 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184

3 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-03-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Listing Date: 2024-03-27 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48184 Country: United States Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. Mostafa ESBATI

Profile Type	PERSON
Name	ESBATI, MOSTAFA MOSTAFA ESBATI MOSTAFA ESBATI
First Name	MOSTAFA MOSTAFA
Last Name	ESBATI
Country	IRAN
Birth Date	1961-07-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-22
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15653

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15653 Country: United States Entity: NK-Mykos5Nviuqqmq3i6BnQvJ Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR479Y2 Listing Date: 2012-12-22 Country: United States Entity: NK-Mykos5Nviuqqmq3i6BnQvJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Mostafa Bozorgnia

Profile Type	PERSON
Name	BOZORGNIA MOSTAFA MOSTAFA BOZORGNIA MOSTAFA BOZORGNIA
First Name	MOSTAFA
Last Name	BOZORGNIA BOZORGNIA
Position	HEAD OF WARD 350 OF EVIN PRISON UNTIL AT LEAST 2010 HEAD OF WARD 350 OF EVIN PRISON. CHEF DE LA SECTION 350 DE LA PRISON D'EVIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF WARD 350 OF EVIN PRISON. HE UNLEASHED ON A NUMBER OF OCCASIONS DISPROPORTIONATE VIOLENCE UPON PRISONERS. A DéCLENCHé à PLUSIEURS REPRISES DES VIOLENCES DISPROPORTIONNéES à L'éGARD DE CERTAINS PRISONNIERS. DATE OF LISTING 14.4.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1157

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2440.57 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-NASUjELc4Q52aVcuyhFMAe Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13201 Start Date: 2020-04-30 Listing Date: 2020-04-30 Country: Switzerland Entity: NK-NASUjELc4Q52aVcuyhFMAe Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 29. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2440.57 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-NASUjELc4Q52aVcuyhFMAe Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-NASUjELc4Q52aVcuyhFMAe Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2440.57 Country: France Entity: NK-NASUjELc4Q52aVcuyhFMAe Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) Reason: A déclenché à plusieurs reprises des violences disproportionnées à l'égard de certains prisonniers. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0066 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-NASUjELc4Q52aVcuyhFMAe Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0066 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-NASUjELc4Q52aVcuyhFMAe Program: Iran Provisions: Asset freeze Reason: Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-NASUjELc4Q52aVcuyhFMAe Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020 Reason: A déclenché à plusieurs reprises des violences disproportionnées à l'égard de certains prisonniers. Source URL: https://geldefonds.gouv.mc/

10. Mostafa Mahamed

Alias	MOSTAFA MOHAMED ABDEL HAMID ABU SULAYMAN AL USTRALI MOSTAFA FARAG ABU SULAYMAN AL AUSTRALI ABU SULAYMAN AL MUHAJIR MOSTAFA MOHAMED FARAG
Weak Alias	ABU SULAYMAN AL AUSTRALI ABU SULAYMAN AL MUHAJIR ABU SULAYMAN AL USTRALI ABU SULAYMAN AL-MASRI
ID Number	13652517
Profile Type	PERSON
Name	MOSTAFA MAHAMED MOSTAFA MAHAMED MAHAMED, MOSTAFA
First Name	MOSTAFA
Middle Name	MOHAMED
Last Name	FARAG ABDEL HAMID MAHAMED
Country	AUSTRALIA SYRIA
Nationality	EGYPT AUSTRALIA
Birth Date	1984-02-14
Birth-Place	PORT SAID, EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-10-11
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AUSTRALIAN PASSPORT NO. M189870 (REVOKED 12 OCTOBER 2012), NEW SOUTH WALES DRIVERS LICENCE NO. 13652517 (EXPIRED 19 APRIL 2014).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19869

2 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-11 Country: Australia Entity: NK-Rj8waSuXGtdSs9hawkAPS3 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19869 Country: United States Entity: NK-Rj8waSuXGtdSs9hawkAPS3 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx