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Ismael Tash

Export controlled · Sanctioned entity

Ismael Tash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMA'IL TASH · ISMAEL SALMAN MOSLEH · Ismael Tash · TASH, Ismael				[sources]
Alias	Isma'il Tash · Ismael Salman Mosleh · MOSLEH, Ismael Salman · TASH, Isma'il				[sources]
Birth date	1978				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
E-Mail	anasiraga9@gmail.com · anasraq1000@mail.ru · ismael.salman@icloud.com				[sources]
First name	ISMAEL SALMAN · Isma'il · Ismael				[sources]
Last name	Mosleh · Tash				[sources]
Middle name	Salman				[sources]
Unique Entity ID	`FHB6KF6GQUE9` · `L1HXSDDNL285` · `L889QJTTWHV9`				[sources]
Address	ISTANBUL, TUR · Istanbul · Istanbul Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also ISMAEL TASH)

— US SAM Procurement Exclusions, 2025-07-23

(also ISMAEL TASH)

— US SAM Procurement Exclusions, 2025-07-23

(also ISMA'IL TASH, ISMAEL SALMAN MOSLEH, ISMA'IL TASH, ISMAEL SALMAN MOSLEH)

— US SAM Procurement Exclusions, 2025-07-23

(also ISMAEL TASH)

— US SAM Procurement Exclusions, 2025-07-23

(also ISMAEL TASH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Istanbul	Türkiye

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 MONEY EXCHANGE Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities	2019-09-10

Data sources

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-dae0e3032812f4d12bc096e97330298f09f90f71 · usgsa-s4mrvr5kc · ofac-pr-cc527210918e232f775e49dd29bb960ccd8d6e44 · usgsa-s4mrvr5gq · ofac-27125 · usgsa-s4mr9rtjv · usgsa-s4mrvr38b · tw-shtc-00a97c031e189606f73d0896eda4110a416b3516 · usgsa-s4mrvr3bz

For experts: raw data explorer

Factsheet Descriptions Data sources

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