Person
Screen this subjectMustafa Omer Kaptan
Sanctioned entityBorn 12 Jan 2003 (23 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Dec 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 37491treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 24374076362 | |||
| Passport | U25122157 | |||
| National ID no | 24374076362 | Turkey | ||
| Passport | U25122157 | Turkey | 29 Sep 2031 |
Other names1
Also known as1
KAPTAN, Mustafa Omer
Addresses1
Turkey
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