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Ismael Tash

Sanctioned entity

Ismael Tash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAEL TASH · Ismael Tash · TASH, Ismael				[sources]
Other name	Isma'il Tash · Ismael Salman Mosleh				[sources]
Birth date	1978				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
E-Mail	anasiraga9@gmail.com · anasraq1000@mail.ru · ismael.salman@icloud.com				[sources]
First name	ISMAEL · Isma'il · Ismael				[sources]
Last name	Mosleh · TASH · Tash				[sources]
Middle name	Salman				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI	-	-	-

Directorships
Organization	Role	Start date	End date
Redin Exchange	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9rtjv · ofac-27125

For experts: raw data explorer

Factsheet Data sources

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