Keep updated
Get in touch
| 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 · MOSLEH, Ismael Salman · TASH, Isma'il | [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 · Istanbul Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISMAEL TASH)
(also ISMAEL TASH)
(also ISMA'IL TASH, ISMAEL SALMAN MOSLEH, ISMA'IL TASH, ISMAEL SALMAN MOSLEH)
(also ISMAEL TASH)
(also ISMAEL TASH)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-dae0e3032812f4d12bc096e97330298f09f90f71 · usgsa-s4mrvr5gq · ofac-27125 · usgsa-s4mrvr3bz · usgsa-s4mrvr38b · usgsa-s4mrvr5kc · usgsa-s4mr9rtjv · tw-shtc-00a97c031e189606f73d0896eda4110a416b3516For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Redin Exchange Export controlled · Sanctioned entity | Leader or official of | - | - | |