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Mustafa Omer Kaptan

Sanctioned entity

Mustafa Omer Kaptan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAPTAN, Mustafa Omer · MUSTAFA OMER KAPTAN · Mustafa Omer Kaptan				[sources]
Birth date	2003-01-12				[sources]
Place of birth	Fatih, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MUSTAFA OMER · Mustafa				[sources]
ID Number	`24374076362`				[sources]
Last name	KAPTAN · Kaptan				[sources]
Middle name	Omer				[sources]
Passport number	`U25122157`				[sources]
Registration number	`UURLFC89YAA5`				[sources]
Unique Entity ID	`UURLFC89YAA5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U25122157`	Türkiye	Passport	-	2031-09-29
`24374076362`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrnf926 · ofac-37491

For experts: raw data explorer

Factsheet Data sources

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