AYASH MUSTAFA
List
| Reference number | CTD0004 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Counter-Terrorism (Domestic) |
| Remark | 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. |
| Added | 27.03.2024 |
Names
| Name | AYASH MUSTAFA |
|---|---|
| Name | AYYASH Mustafa |
Birth data
| Birthdate | 18.09.1992 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.