Base
Individual3 sanctions listsTurkey

Ismael Tash

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ismael Tash
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-3pNFWP38TpEo85R8MHL2UZ
Date of Birth
Jan 1, 1978
Place of Birth
Iraq
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ismael Tash appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Istanbul Turkey; Istanbul

Aliases (5)

Also Known As
TASH, Ismael
TASH, Isma'il
MOSLEH, Ismael Salman
Ismael Salman Mosleh
Isma'il Tash

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SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
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HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization
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Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
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DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
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Huseyin SahinIndividual
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MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_trade_cslus_ofac_sdn
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.