Hassan AYASH

Sanctioned entity

Born 1 May 1963 (63 years old),Lebanon. Named in 7 sanctions listings.

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Summary

(also Hassan AYACH, Hassan Muhammad AYASH, Hassan AYASH, Hassan Mohamad AYACHE, Hassan Mahmoud AYACHE)

(also Mahmoud Hassan AYACHE)

(also Hassan AYACH, Hassan Muhammad AYASH, Hassane AYASH, Hassan Mohamad AYACHE, Hassan Mahmoud AYACHE)

(also Hassan AYACH, Hassan Muhammad AYASH, Hassane AYASH, Hassan AYASH, Hassan Mahmoud AYACHE)

(also Hassan Muhammad AYASH, Hassane AYASH, Hassan AYASH, Hassan Mohamad AYACHE, Hassan Mahmoud AYACHE)

(also Hassan AYACH, Hassane AYASH, Hassan AYASH, Hassan Mohamad AYACHE, Hassan Mahmoud AYACHE)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12534treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	RL0361632
Passport	RL0361632	Lebanon

Other names6

Also known as6

Hassan AYACHHassane AYASHHassan Muhammad AYASHHassan Mohamad AYACHEAYACHE, Hassan MahmoudHassan Mahmoud AYACHE

Addresses1

Beirut

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