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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMA'IL TASH · ISMAEL SALMAN MOSLEH · ISMAEL TASH · Ismael Tash · TASH, Ismael | [sources] | |||
| Other name | ISMA'IL TASH · ISMAEL SALMAN MOSLEH · ISMAEL TASH · Isma'il Tash · Ismael Salman Mosleh | [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 | ISMA'IL · ISMAEL · ISMAEL SALMAN · Isma'il · Ismael | [sources] | |||
| Last name | MOSLEH · Mosleh · TASH · Tash | [sources] | |||
| Middle name | Salman | [sources] | |||
| Unique Entity ID | FHB6KF6GQUE9 · L1HXSDDNL285 · L889QJTTWHV9 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr3bz · usgsa-s4mrvr5kc · usgsa-s4mr9rtjv · ofac-27125 · usgsa-s4mrvr5gq · usgsa-s4mrvr38bFor 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Redin Exchange Sanctioned entity | Leader or official of | - | - | |