Statements: Mustafa Omer Kaptan

Canonical ID: NK-ZyPUztpksKTHJ3ZAUUq8mP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-998e460759dc5d2851838f1533ef284522c5b5aa`	2025-07-21
`Person:birthDate`	2003-01-12	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:birthPlace`	Fatih, Turkey	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-998e460759dc5d2851838f1533ef284522c5b5aa`	2025-07-21
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2024-06-14
`Person:country`	tr	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2024-06-14
`Person:firstName`	MUSTAFA OMER	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2024-06-14
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:id`	f05f00a359a892567e29858060dd3cca3555c6f8	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2025-02-23
`Person:id`	21a76051541610e014c5e2a8fb583cc7c73a96f4		ext_us_ofac_press_releases	`NK-ZyPUztpksKTHJ3ZAUUq8mP`	2025-10-29
`Person:id`	efb66d9dde0627dedaa5e66bebff3ca0af04a4bc		us_trade_csl	`ofac-37491`	2024-05-07
`Person:id`	b984d9a5cd2a3a80a287f7dd55fa353148626b71	eng	us_ofac_sdn	`ofac-37491`	2025-06-02
`LegalEntity:id`	7c06a166352c8c6c5eeea2b29e5c75ea4d26a071		tw_shtc	`tw-shtc-998e460759dc5d2851838f1533ef284522c5b5aa`	2025-07-21
`Person:idNumber`	24374076362	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`LegalEntity:idNumber`	24374076362		tw_shtc	`tw-shtc-998e460759dc5d2851838f1533ef284522c5b5aa`	2025-07-21
`Person:lastName`	Kaptan	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:lastName`	KAPTAN	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2024-06-14
`Person:middleName`	Omer	eng	us_ofac_sdn	`ofac-37491`	2024-10-11
`Person:name`	MUSTAFA OMER KAPTAN	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2024-06-14
`LegalEntity:name`	KAPTAN, Mustafa Omer		tw_shtc	`tw-shtc-998e460759dc5d2851838f1533ef284522c5b5aa`	2025-07-21
`Person:name`	Mustafa Omer Kaptan	eng	ext_us_ofac_press_releases	`NK-ZyPUztpksKTHJ3ZAUUq8mP`	2025-10-29
`Person:name`	KAPTAN, Mustafa Omer		us_trade_csl	`ofac-37491`	2024-05-07
`Person:name`	Mustafa Omer Kaptan	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:passportNumber`	U25122157	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-37491`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1151	eng	ext_us_ofac_press_releases	`NK-ZyPUztpksKTHJ3ZAUUq8mP`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37491	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37491`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-998e460759dc5d2851838f1533ef284522c5b5aa`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-37491`	2025-07-17
`Person:uniqueEntityId`	UURLFC89YAA5	eng	us_sam_exclusions	`usgsa-s4mrnf926`	2024-12-03

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