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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASIM OZTASH · Kasim Oztas · OZTAS, Kasim | [sources] | |||
| Alias | DZTAS, Kasim · Kasim Oztash · OZTASH, Kasim | [sources] | |||
| Weak alias | Kasim Dztas | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ankara, Soke, Turkey · Aydin, Soke, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Kasim | [sources] | |||
| ID Number | 27466202076 | [sources] | |||
| Last name | Oztas · Oztash | [sources] | |||
| Passport number | 27466202076 · U02506696 | [sources] | |||
| Unique Entity ID | Q3ZYHNGKBRW3 · UT2SEZEM71D8 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KASIM OZTASH)
(also KASIM OZTAS)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c · ofac-36028 · usgsa-s4mrnf91c · usgsa-s4mrtydph · ofac-pr-d1ee97af619046b49e598f7da7d3d122b595f5b3 · tw-shtc-3eb3fc485daff028e5ccfa53c78b7af49ef74520For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |