REDIN MONEY EXCHANGE

Sanctioned entity

Turkey. Named in 13 sanctions listings.

Summary

(also REDIN EXCHANGE)

"Treasury designated Turkey-based Redin Exchange and its Deputy Head, Ismael Tash"; "Since at least 2017, Tash has had contact with a money transfer channel managed by Mohammad Sarur that transferred IRGC–QF money to Hamas; as of January 2019, Tash was a key player in many Iran-Hamas financial transfers."

Sanctions and listings13

Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 27123treasury.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
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
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
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
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

Connections4

Members and officers2

All 2 markedSanctionedDebarredExport controlled

Ismael Tash
Leader or official of
Born 1978TurkeyIraq
Marwan Mahdi AL-RAWI
Leader or official of
Born 1981TurkeyIraq

Identifiers5

Identifier	Number	Issued by
ID number	926549
ID number	3010560025
Registration number	926549
Identification number	3010560025	Turkey
Registration number	926549	Turkey

Other names22

Also known as22

Redin General Trade and CargoRidin Money ExchangeRadin Money ExchangeRedin Dis Ticaret Ltd. StiRedin Money ExchangeRaydayin TurkeyRiden Money ExchangeRedin Consulting and Foreign Trade Limited CompanyRedin Currency ExchangeRaydayin CompanyRedin CompanyREDIN DIS TICARET LTD. STIREDIN CURRENCY EXCHANGEREDIN GENERAL TRADE AND CARGORIDEN MONEY EXCHANGERedin ExchangeRAYDAYIN TURKEYRAYDAYIN COMPANY

Show 4 more

REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANYRIDIN MONEY EXCHANGERADIN MONEY EXCHANGEREDIN COMPANY

Addresses8

No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih Istanbul Turkey
No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul
Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih Istanbul 34134 Turkey
Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih Istanbul 34093 Turkey
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil Gaziantep 27090 Turkey
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul

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