Kasim OZTASH
Sanctioned entityBorn 15 May 1982 (44 years old),Turkey. Named in 3 sanctions listings.
Summary
(also Kasim OZTASH)
(also Kasim OZTAS)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 8 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 36028treasury.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
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 27466202076 | |||
| Passport | U02506696 | |||
| Passport | 27466202076 | |||
| Passport | 27466202076 | Turkey | 22 Jun 2021 | |
| National ID no | 27466202076 | Turkey | ||
| Passport | U02506696 | Turkey | 22 Jun 2016 |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Turkey
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