Lists of sanctions
18.222.106.205
18.11.2024 04:23:05

Kasim OZTAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 08.12.2022

Names (3)

Last name/Name OZTAS
First name/Name Kasim
Full name/Name Kasim OZTAS
Type Name
Last name/Name DZTAS, Kasim
Full name/Name DZTAS, Kasim
Type Alias
Quality Weak
Last name/Name OZTASH
First name/Name Kasim
Full name/Name Kasim OZTASH
Type Alias
Quality Strong

Citizenships (1)

Country Turkey

Addresses (1)

Country Turkey
Full address Turkey

Birth data (3)

Birthdate
Place Aydin, Soke, Turkey
Country Turkey
Place Ankara, Soke, Turkey
Country Turkey

Identification documents (4)

Type Passport: U02506696
Country Turkey
Expiration date 2
Type Passport: 27466202076
Country Turkey
Expiration date 2
Type National ID No.: 27466202076
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.