TASH, Ismael SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

(Linked To: REDIN EXCHANGE)

Programs

SDGT

Key facts

CSL entity number: 27125
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 2

Aliases / AKAs

TASH, Isma'il
MOSLEH, Ismael Salman

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