OFAC SDN · Sanctioned Bitcoin wallet

Mustafa Ayash

This Bitcoin address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.

Address

3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP

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Sanctions lists

gb_fcdo_sanctions

Known aliases

AYASH, Mostafa Moin Mahmoud
Mostafa Moin Mahmoud Ayash
Mustafa AYYASH
AYYASH, Mustafa
Mustafa Ayyash

First listed

2024-03-27

Last updated in source

2026-10-25

Same sanctioned party

This is one of 8 sanctioned addresses listed for Mustafa Ayash.

See all 8 addresses →

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About the data

BlockchainAnalysis.io classifies a Bitcoin address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.

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