TASH, Ismael

Individual · Istanbul · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Istanbul, TR
Istanbul, TR
Also known as: TASH, Isma'il; MOSLEH, Ismael Salman
Born: 1978
Nationality: IQ
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Email Address, [email protected]; Email Address, [email protected]; Email Address, [email protected]; Gender, Male
Remarks: (Linked To: REDIN EXCHANGE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists