Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ismael Tash · TASH, Ismael | [sources] | |||
Other name | Isma'il Tash · Ismael Salman Mosleh | [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 | [sources] | |||
Last name | Mosleh · Tash | [sources] | |||
Address | Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Redin Exchange | Leader or official of | - | - |