# Hassan Mahmoud AYACHE

> **OFAC-sanctioned person** · program: **US-NARCO** · country: LB

## Why on the list

SDNTK - Unknown

## Aliases

- Hassan AYACH _(a.k.a.)_
- Hassan AYASH _(a.k.a.)_
- Hassan Mohamad AYACHE _(a.k.a.)_
- Hassan Muhammad AYASH _(a.k.a.)_
- Hassane AYASH _(a.k.a.)_

## Key facts

- **OFAC UID:** 2023228189
- **Primary name:** Hassan Mahmoud AYACHE
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** LB
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2023228189

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2023228189. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/2023228189. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Hassan%20Mahmoud%20AYACHE) · CC0 1.0*
