Statements: ISMA'IL TASH

Canonical ID: NK-3pNFWP38TpEo85R8MHL2UZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5kc
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr3bz
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr38b
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5gq
Person:addressIstanbulengus_ofac_sdnofac-27125
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mr9rtjv
Person:addressEntityaddr-d475ab34bb094ee9abac2ca6736181a9a514bc53engus_ofac_sdnofac-27125
Person:aliasIsma'il Tashengus_ofac_sdnofac-27125
LegalEntity:aliasMOSLEH, Ismael Salmantw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
LegalEntity:aliasTASH, Isma'iltw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:aliasIsmael Salman Moslehengus_ofac_sdnofac-27125
Person:birthDate1978engus_ofac_sdnofac-27125
Person:birthPlaceIraqengus_ofac_sdnofac-27125
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr5gq
Person:countrytrengus_sam_exclusionsusgsa-s4mr9rtjv
Person:countrytrengus_ofac_sdnofac-27125
LegalEntity:countrytrtw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr38b
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr5kc
Person:countrytrengus_sam_exclusionsusgsa-s4mrvr3bz
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjv
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38b
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bz
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gq
Person:emailanasraq1000@mail.ruengus_ofac_sdnofac-27125
Person:emailanasiraga9@gmail.comengus_ofac_sdnofac-27125
Person:emailismael.salman@icloud.comengus_ofac_sdnofac-27125
Person:firstNameISMA'ILengus_sam_exclusionsusgsa-s4mrvr38b
Person:firstNameISMAEL SALMANengus_sam_exclusionsusgsa-s4mrvr5kc
Person:firstNameISMAEL SALMANengus_sam_exclusionsusgsa-s4mrvr3bz
Person:firstNameIsma'ilengus_ofac_sdnofac-27125
Person:firstNameIsmaelengus_ofac_sdnofac-27125
Person:firstNameISMAELengus_sam_exclusionsusgsa-s4mr9rtjv
Person:firstNameISMA'ILengus_sam_exclusionsusgsa-s4mrvr5gq
Person:gendermaleengus_ofac_sdnofac-27125
Person:id794f8c88d0fca288a9277e18b598d4b219d6fe9aengus_sam_exclusionsusgsa-s4mrvr5kc
Person:id1e00c24fe9ced264e9210e0f68e48f42a6cbbe03engus_ofac_sdnofac-27125
LegalEntity:id2d5312ce5215a6cd3366143dd1cd6d55aee7963atw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:id0880ed8ea41f79c9363c01ba15f825cd9e5abe52us_trade_cslofac-27125
Person:idcd395127f91cb8047deb5b0d383b63321992939fengus_sam_exclusionsusgsa-s4mrvr38b
Person:id20573ac6763c712a68c4389fd4b6b5eda5c23c34engus_sam_exclusionsusgsa-s4mrvr5gq
Person:id0c91ebe28e52d02b643f697812895ac0f2a3b09aengus_sam_exclusionsusgsa-s4mr9rtjv
Person:idf2d67ed37571cd1635ae2fbad55ac8ba0afbac33engus_sam_exclusionsusgsa-s4mrvr3bz
Person:lastNameTASHengus_sam_exclusionsusgsa-s4mrvr38b
Person:lastNameTASHengus_sam_exclusionsusgsa-s4mr9rtjv
Person:lastNameMOSLEHengus_sam_exclusionsusgsa-s4mrvr5kc
Person:lastNameTASHengus_sam_exclusionsusgsa-s4mrvr5gq
Person:lastNameTashengus_ofac_sdnofac-27125
Person:lastNameMoslehengus_ofac_sdnofac-27125
Person:lastNameMOSLEHengus_sam_exclusionsusgsa-s4mrvr3bz
Person:middleNameSalmanengus_ofac_sdnofac-27125
Person:nameISMAEL SALMAN MOSLEHengus_sam_exclusionsusgsa-s4mrvr3bz
Person:nameIsmael Tashengus_ofac_sdnofac-27125
Person:nameISMA'IL TASHengus_sam_exclusionsusgsa-s4mrvr38b
Person:nameTASH, Ismaelus_trade_cslofac-27125
Person:nameISMAEL TASHengus_sam_exclusionsusgsa-s4mr9rtjv
Person:nameISMA'IL TASHengus_sam_exclusionsusgsa-s4mrvr5gq
LegalEntity:nameTASH, Ismaeltw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:nameISMAEL SALMAN MOSLEHengus_sam_exclusionsusgsa-s4mrvr5kc
Person:nationalityiqengus_ofac_sdnofac-27125
Person:notes(also ISMAEL TASH)engus_sam_exclusionsusgsa-s4mrvr38b
Person:notes(also ISMAEL TASH)engus_sam_exclusionsusgsa-s4mrvr3bz
Person:notes(also ISMA'IL TASH, ISMAEL SALMAN MOSLEH, ISMA'IL TASH, ISMAEL SALMAN MOSLEH)engus_sam_exclusionsusgsa-s4mr9rtjv
Person:notes(also ISMAEL TASH)engus_sam_exclusionsusgsa-s4mrvr5gq
Person:notes(also ISMAEL TASH)engus_sam_exclusionsusgsa-s4mrvr5kc
Person:programIdUS-TERRengus_ofac_sdnofac-27125
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27125engus_ofac_sdnofac-27125
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjv
Person:topicssanctionus_trade_cslofac-27125
LegalEntity:topicsexport.controltw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:topicssanctionengus_ofac_sdnofac-27125
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gq
Person:uniqueEntityIdL889QJTTWHV9engus_sam_exclusionsusgsa-s4mrvr3bz
Person:uniqueEntityIdL1HXSDDNL285engus_sam_exclusionsusgsa-s4mrvr5gq
Person:uniqueEntityIdFHB6KF6GQUE9engus_sam_exclusionsusgsa-s4mr9rtjv
Person:uniqueEntityIdL1HXSDDNL285engus_sam_exclusionsusgsa-s4mrvr38b
Person:uniqueEntityIdL889QJTTWHV9engus_sam_exclusionsusgsa-s4mrvr5kc
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