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MAHMOUD HASSAN AYACHE

Sanctioned entity

MAHMOUD HASSAN AYACHE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYASH, Hassan · Hassan AYASH · MAHMOUD HASSAN AYACHE				[sources]
Other name	HASSAN AYASH · Mahmoud Hassan AYACHE				[sources]
Birth date	1943				[sources]
Place of birth	Miziara, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hassan · MAHMOUD HASSAN · Mahmoud Hassan				[sources]
Last name	AYACHE · AYASH				[sources]
Address	Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rd9p · ofac-12535

For experts: raw data explorer

Factsheet Data sources

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