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 | National ID No.: 27466202076 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: U02506696 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | Passport: 27466202076 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
Historical data
No records
Updated: 03.11.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.