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Kasim Oztas

Sanctioned entity

Kasim Oztas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASIM OZTAS · Kasim Oztas · OZTAS, Kasim				[sources]
Other name	KASIM OZTASH · Kasim Oztash				[sources]
Weak alias	Kasim Dztas				[sources]
Birth date	1982-05-15				[sources]
Place of birth	Ankara, Soke, Turkey · Aydin, Soke, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	KASIM · Kasim				[sources]
ID Number	`27466202076`				[sources]
Last name	OZTAS · Oztas · Oztash				[sources]
Passport number	`27466202076` · `U02506696`				[sources]
Registration number	`UT2SEZEM71D8`				[sources]
Unique Entity ID	`UT2SEZEM71D8`				[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
`27466202076`	Türkiye	National ID No.	-	-
`27466202076`	Türkiye	Passport	-	2021-06-22
`U02506696`	Türkiye	Passport	-	2016-06-22

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: ofac-36028 · usgsa-s4mrnf91c

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`27466202076`	Türkiye	National ID No.	-	-
`27466202076`	Türkiye	Passport	-	2021-06-22
`U02506696`	Türkiye	Passport	-	2016-06-22

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	-