TASH, Ismael
A timestamped, audit-ready report on TASH, Ismael: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TASH, Ismael has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Isma'il TASH A.K.A.
- Ismael Salman MOSLEH A.K.A.
Known Addresses 1
- Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Nationality Country: Iraq
- Place of Birth: Iraq
- Birthdate: 1978
- Gender: Male
- Email Address: ismael.salman@icloud.com
- Email Address: anasiraga9@gmail.com
- Email Address: anasraq1000@mail.ru
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Leader or official of: REDIN EXCHANGE Entity
- Owned or Controlled By: SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.