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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMA'IL TASH · ISMAEL SALMAN MOSLEH · Ismael Tash · TASH, Ismael | [sources] | |||
| Other name | Isma'il Tash · Ismael Salman Mosleh · MOSLEH, Ismael Salman · TASH, Isma'il | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Türkiye | [sources] | |||
| anasiraga9@gmail.com · anasraq1000@mail.ru · ismael.salman@icloud.com | [sources] | ||||
| First name | ISMAEL SALMAN · Isma'il · Ismael | [sources] | |||
| Last name | Mosleh · Tash | [sources] | |||
| Middle name | Salman | [sources] | |||
| Unique Entity ID | FHB6KF6GQUE9 · L1HXSDDNL285 · L889QJTTWHV9 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISMAEL TASH)
(also ISMAEL TASH)
(also ISMA'IL TASH, ISMAEL SALMAN MOSLEH, ISMA'IL TASH, ISMAEL SALMAN MOSLEH)
(also ISMAEL TASH)
(also ISMAEL TASH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr38b · usgsa-s4mr9rtjv · usgsa-s4mrvr5gq · tw-shtc-dae0e3032812f4d12bc096e97330298f09f90f71 · tw-shtc-00a97c031e189606f73d0896eda4110a416b3516 · usgsa-s4mrvr5kc · ofac-27125 · usgsa-s4mrvr3bzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| REDIN MONEY EXCHANGE Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |