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GFATF LLL Ismael Tash

Ismael Tash

Born: 1978;


Place of Birth: Iraq;


Gender: Male;


Nationality: Iraq;


E-mail: ismael.salman@icloud.com; alt. anasiraga9@gmail.com; alt. anasraq1000@mail.ru;


Address: Istanbul, Turkey;


Known also as: Ismael Salman Mosleh; Isma’il Tash; Ismail Tash; Ismail Salman;


Activities:

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 the designated Hamas financial facilitator Muhammad Sarur.

This channel has transferred IRGC-QF money to Hamas and in particular Hamas’s operational arm in the Gaza Strip.

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