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Mustafa Omer Kaptan

Export controlled · Sanctioned entity

Mustafa Omer Kaptan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAPTAN, Mustafa Omer · Mustafa Omer Kaptan				[sources]
Birth date	2003-01-12				[sources]
Place of birth	Fatih, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MUSTAFA OMER · Mustafa				[sources]
ID Number	`24374076362`				[sources]
Last name	Kaptan				[sources]
Middle name	Omer				[sources]
Passport number	`U25122157`				[sources]
Unique Entity ID	`UURLFC89YAA5`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Identifications
Document number	Country	Type	Start date	End date
`24374076362`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,818

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,393

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-272a3b58ea8e0471c808e5bdb8b73e26c377c14c · ofac-37491 · usgsa-s4mrnf926 · tw-shtc-998e460759dc5d2851838f1533ef284522c5b5aa

For experts: raw data explorer

Factsheet Data sources

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