Last Updated: January 19, 2026
Ismael TASH
Aliases
Isma'il TASH; Ismael Salman MOSLEH
Nationality
Iraq
DoB
1978
Address
Istanbul, Turkey
Official reason
Tash is Redin Exchange’s Deputy CEO and is in charge of Redin Exchange’s foreign relations. As of January 2019, Tash was a key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators. Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by Treasury-designated HAMA...
Other Information
https://home.treasury.gov/news/press-releases/sm772
Date of listing
2019-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL