SDN list · entry 12534
AYACHE Hassan Mahmoud
Yes. AYACHE Hassan Mahmoud is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12534, added on January 26, 2011. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AYACHE Hassan Mohamad | A.K.A. | strong |
| AYASH Hassan | A.K.A. | strong |
| AYASH Hassane | A.K.A. | strong |
| AYASH Hassan Muhammad | A.K.A. | strong |
| AYACH Hassan | A.K.A. | strong |
| AYACHE Hassan Mahmoud | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL0361632 | Lebanon |
Details published by OFAC
| Date of birth | May 1, 1963 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Citizenship | Lebanon |
| Address | Beirut, Lebanon |
Legal basis
- Unknown