Ismael Tash

Sanctioned entity

Born 1978,Iraq. Named in 4 sanctions listings.

Screen this subject

Summary

(also Ismael TASH)

Sanctions and listings4

Listed
10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27125treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held1

REDIN MONEY EXCHANGESanctionedDebarredExport controlledPerson of interest
Leader or official of
Turkey

Owns1

SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Other names7

Also known as7

Ismael Salman MoslehMOSLEH, Ismael SalmanTASH, Isma'ilIsma'il TashIsma'il TASHTASH, IsmaelIsmael Salman MOSLEH

Addresses2

Istanbul
Istanbul Turkey

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