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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 · OFAC
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 · GSA
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 · ITA
usgsa-s4mrvr5gq · tw-shtc-dae0e3032812f4d12bc096e97330298f09f90f71 · tw-shtc-00a97c031e189606f73d0896eda4110a416b3516 · usgsa-s4mr9rtjv · ofac-27125 · usgsa-s4mrvr3bz · usgsa-s4mrvr38b · usgsa-s4mrvr5kcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |