TASH, Ismael — OFAC Sanctioned (SDGT, individual)
TASH, Ismael — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TASH, Ismael; Type: individual; Sanctions program: SDGT.
| Name | TASH, Ismael |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1978; POB Iraq; nationality Iraq; Email Address ismael.salman@icloud.com; alt. Email Address anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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