Lists of sanctions
3.15.203.168
04.05.2025 13:06:54

Ismael TASH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: REDIN EXCHANGE)
Date of publication 31.12.2019

Names (3)

Last name/Name TASH
First name/Name Ismael
Full name/Name Ismael TASH
Type Name
Last name/Name TASH
First name/Name Isma'il
Full name/Name Isma'il TASH
Type Alias
Quality Strong
Last name/Name MOSLEH
First name/Name Ismael Salman
Full name/Name Ismael Salman MOSLEH
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Birthdate
Place Iraq
Country Iraq

Identification documents (4)

Type Email Address: ismael.salman@icloud.com
Type Email Address: anasiraga9@gmail.com
Type Email Address: anasraq1000@mail.ru
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 12:16
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