Statements: Ismael Tash

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr38b
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mr9rtjv
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr5kc
Person:addressIstanbulengus_ofac_sdnofac-27125
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr3bz
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrvr5gq
Person:addressEntityaddr-d475ab34bb094ee9abac2ca6736181a9a514bc53us_ofac_sdnofac-27125
LegalEntity:aliasMOSLEH, Ismael Salmantw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:aliasIsmael Salman Moslehengus_ofac_sdnofac-27125
LegalEntity:aliasTASH, Isma'iltw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:aliasIsma'il Tashengus_ofac_sdnofac-27125
Person:birthDate1978us_ofac_sdnofac-27125
Person:birthPlaceIraqengus_ofac_sdnofac-27125
Person:countrytrus_sam_exclusionsusgsa-s4mrvr5kc
Person:countrytrus_sam_exclusionsusgsa-s4mrvr38b
Person:countrytrus_ofac_sdnofac-27125
Person:countrytrus_sam_exclusionsusgsa-s4mrvr5gq
LegalEntity:countrytrtw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:countrytrus_sam_exclusionsusgsa-s4mr9rtjv
Person:countrytrus_sam_exclusionsusgsa-s4mrvr3bz
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gq
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr38b
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5kc
Person:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjv
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3bz
Person:emailanasiraga9@gmail.comus_ofac_sdnofac-27125
Person:emailanasraq1000@mail.ruus_ofac_sdnofac-27125
Person:emailismael.salman@icloud.comus_ofac_sdnofac-27125
Person:firstNameISMAEL SALMANengus_sam_exclusionsusgsa-s4mrvr3bz
Person:firstNameISMAELengus_sam_exclusionsusgsa-s4mr9rtjv
Person:firstNameISMAEL SALMANengus_sam_exclusionsusgsa-s4mrvr5kc
Person:firstNameIsma'ilengus_ofac_sdnofac-27125
Person:firstNameIsmaelengus_ofac_sdnofac-27125
Person:firstNameISMA'ILengus_sam_exclusionsusgsa-s4mrvr38b
Person:firstNameISMA'ILengus_sam_exclusionsusgsa-s4mrvr5gq
Person:gendermaleus_ofac_sdnofac-27125
Person:id0880ed8ea41f79c9363c01ba15f825cd9e5abe52us_trade_cslofac-27125
Person:id140f10f90d51b369296c00a6d01119290f27ff62us_sam_exclusionsusgsa-s4mrvr38b
Person:id19d4ba2ff44825c0fdb4ca3dafa272e5b5e06de1us_sam_exclusionsusgsa-s4mrvr5gq
Person:id4dfbb6a507c2ddf32a496720a11961c1b4bc33bfus_sam_exclusionsusgsa-s4mr9rtjv
Person:id449ce6621dc007c0d8c7cbd99e42d3701a416838us_sam_exclusionsusgsa-s4mrvr3bz
Person:idf24c44b7d9ce849785173fd65c42154f7807cda3us_sam_exclusionsusgsa-s4mrvr5kc
Person:idb139db2cadf0ecd0a1b997c5c92b444c778ba487us_ofac_sdnofac-27125
Person:idb070d8c465e5eabf0402ea0ba50f914ba6d34572ext_us_ofac_press_releasesofac-pr-cc527210918e232f775e49dd29bb960ccd8d6e44
LegalEntity:id2d5312ce5215a6cd3366143dd1cd6d55aee7963atw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:lastNameMoslehengus_ofac_sdnofac-27125
Person:lastNameTASHengus_sam_exclusionsusgsa-s4mrvr38b
Person:lastNameMOSLEHengus_sam_exclusionsusgsa-s4mrvr5kc
Person:lastNameTASHengus_sam_exclusionsusgsa-s4mr9rtjv
Person:lastNameTashengus_ofac_sdnofac-27125
Person:lastNameMOSLEHengus_sam_exclusionsusgsa-s4mrvr3bz
Person:lastNameTASHengus_sam_exclusionsusgsa-s4mrvr5gq
Person:middleNameSalmanengus_ofac_sdnofac-27125
Person:nameIsmael Tashengext_us_ofac_press_releasesofac-pr-cc527210918e232f775e49dd29bb960ccd8d6e44
Person:nameTASH, Ismaelus_trade_cslofac-27125
LegalEntity:nameTASH, Ismaeltw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:nameISMA'IL TASHengus_sam_exclusionsusgsa-s4mrvr38b
Person:nameIsmael Tashengus_ofac_sdnofac-27125
Person:nameISMAEL SALMAN MOSLEHengus_sam_exclusionsusgsa-s4mrvr3bz
Person:nameISMAEL TASHengus_sam_exclusionsusgsa-s4mr9rtjv
Person:nameISMAEL SALMAN MOSLEHengus_sam_exclusionsusgsa-s4mrvr5kc
Person:nameISMA'IL TASHengus_sam_exclusionsusgsa-s4mrvr5gq
Person:nationalityiqus_ofac_sdnofac-27125
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-s4mrvr38b
Person:notes(also ISMAEL TASH)engus_sam_exclusionsusgsa-s4mrvr3bz
Person:notes(also ISMAEL TASH)engus_sam_exclusionsusgsa-s4mrvr5kc
Person:notes(also ISMAEL TASH)engus_sam_exclusionsusgsa-s4mrvr5gq
Person:programIdUS-TERRengus_ofac_sdnofac-27125
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27125us_ofac_sdnofac-27125
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm772ext_us_ofac_press_releasesofac-pr-cc527210918e232f775e49dd29bb960ccd8d6e44
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5kc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr38b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3bz
Person:topicssanctionus_ofac_sdnofac-27125
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtjv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5gq
Person:topicssanctionus_trade_cslofac-27125
LegalEntity:topicsexport.controltw_shtctw-shtc-00a97c031e189606f73d0896eda4110a416b3516
Person:uniqueEntityIdL889QJTTWHV9engus_sam_exclusionsusgsa-s4mrvr3bz
Person:uniqueEntityIdL1HXSDDNL285engus_sam_exclusionsusgsa-s4mrvr5gq
Person:uniqueEntityIdL889QJTTWHV9engus_sam_exclusionsusgsa-s4mrvr5kc
Person:uniqueEntityIdFHB6KF6GQUE9engus_sam_exclusionsusgsa-s4mr9rtjv
Person:uniqueEntityIdL1HXSDDNL285engus_sam_exclusionsusgsa-s4mrvr38b
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