Mostafa Moin Mahmoud Ayash

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Mostafa Moin Mahmoud Ayash

Gender: label.gender.m

Birth: 1992-09-18 Gaza

Nationality: PSE

Person type: label.person_type.P

Other names: Mustafa Ayash, Mostafa Moin Mahmoud Ayash, Mustafa Ayyash

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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
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Frequently Asked Questions

1. Does Mostafa Moin Mahmoud Ayash have any sanctions?

Yes, Mostafa Moin Mahmoud Ayash is sanctioned by:

2. Can I receive AML sanctions alerts on Mostafa Moin Mahmoud Ayash?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mostafa Moin Mahmoud Ayash:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.