AYACHE, Hassan Mahmoud SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 12534
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 5

Aliases / AKAs

AYACHE, Hassan Mohamad
AYASH, Hassan
AYASH, Hassane
AYASH, Hassan Muhammad
AYACH, Hassan

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.