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Kasim Oztas

Sanctioned entity
Kasim Oztas is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKasim Oztas · OZTAS, Kasim[sources]
Other nameKasim Oztash[sources]
Weak aliasKasim Dztas[sources]
Birth date[sources]
Place of birthAnkara, Soke, Turkey · Aydin, Soke, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameKasim[sources]
ID Number27466202076[sources]
Last nameOztas · Oztash[sources]
Passport number27466202076 · U02506696[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration


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