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KASIM OZTASH

Export controlled · Sanctioned entity

KASIM OZTASH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASIM OZTASH · Kasim Oztas · OZTAS, Kasim				[sources]
Other name	DZTAS, Kasim · Kasim Oztash · OZTASH, Kasim				[sources]
Weak alias	Kasim Dztas				[sources]
Birth date	1982-05-15				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also KASIM OZTASH)

— US SAM Procurement Exclusions, 2025-07-23

(also KASIM OZTAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-12-08	-

Identifications
Document number	Country	Type	Start date	End date
`27466202076`	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 Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

Source data IDs: usgsa-s4mrtydph · ofac-36028 · tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c · tw-shtc-3eb3fc485daff028e5ccfa53c78b7af49ef74520 · usgsa-s4mrnf91c

For experts: raw data explorer

Factsheet Descriptions Data sources

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