Ismael Tash Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 2054015378
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ;TR
- Aliases tracked
- 2
Aliases / AKAs
- Isma'il Tash (a.k.a.)
- Ismael Salman Mosleh (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.