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| 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 | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
27466202076 | Türkiye | Passport | - | ||
U02506696 | Türkiye | Passport | - | ||
27466202076 | Türkiye | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |