Ismael Salman Mosleh
Ismael Salman Mosleh
AKA: Ismael Tash, Abu Anas, Ismael Salman Mosleh Mosleh.
AKA: Ismael Tash, Abu Anas, Ismael Salman Mosleh Mosleh.
For several years now, money changer Ismael Salman Mosleh has been personally involved in money transfers on behalf of Hamas. In recent years, Mosleh worked with Hamed Khudari, a key figure involved in transferring Iranian money to Hamas and, particularly, to its military wing in the Gaza Strip, who was eliminated in May 2019. He has also worked with both individual money changers and money changing companies working out of Lebanon. Mosleh has been personally involved in transferring tens of millions of dollars to Hamas.
For several years now, money changer Ismael Salman Mosleh has been personally involved in money transfers on behalf of Hamas. In recent years, Mosleh worked with Hamed Khudari, a key figure involved in transferring Iranian money to Hamas and, particularly, to its military wing in the Gaza Strip, who was eliminated in May 2019. He has also worked with both individual money changers and money changing companies working out of Lebanon. Mosleh has been personally involved in transferring tens of millions of dollars to Hamas.
Has been recently designated by the US Treasury for supporting Terror activities. Therefore, anyone doing business with him may be exposed to Sanctions.
Has been recently designated by the US Treasury for supporting Terror activities. Therefore, anyone doing business with him may be exposed to Sanctions.
Nationality: Iraqi.
Nationality: Iraqi.
Resides in Turkey.
Resides in Turkey.
Turkish I.D. (temporary resident): 99232236578.
Turkish I.D. (temporary resident): 99232236578.
Date of birth: 2 June 1978.
Date of birth: 2 June 1978.