MUSTAFA AYASH
On the UK HM Treasury OFSI consolidated sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 7
- Chains
- 2
- Programs
- Counter-Terrorism (Domestic)
UK sanctions list, regime: Counter-Terrorism (Domestic). Listed 27/03/2024.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 0x175d44451403edf28469df03a9280c1197adb92c | Ethereum | Events |
| 0x21b8d56bda776bbe68655a16895afd96f5534fed | Ethereum | Events |
| 0xe950dc316b836e4eefb8308bf32bf7c72a1358ff | Ethereum | Events |
| TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU | TRON | Events |
| TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 | TRON | Events |
| TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw | TRON | Events |
| TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW | TRON | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with MUSTAFA AYASH?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the UK OFSI consolidated list. OFSI is the authority on its own designations — verify against the consolidated list.