Statements: Kasim Oztas

Canonical ID: NK-dwYMcZEYhfDLEcGuJKJW26 · 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-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`Person:alias`	Kasim Oztash	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`LegalEntity:alias`	OZTASH, Kasim		tw_shtc	`tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`LegalEntity:alias`	DZTAS, Kasim		tw_shtc	`tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`Person:birthDate`	1982-05-15	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:birthPlace`	Aydin, Soke, Turkey	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:birthPlace`	Ankara, Soke, Turkey	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:country`	tr	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:firstName`	Kasim	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:firstName`	KASIM	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:firstName`	KASIM	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:id`	318e7e6f6d296a773e7f48a804155600b16baa23	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2025-07-23
`LegalEntity:id`	5ef935a03b093c4854d91aba711984790e4a4d81		tw_shtc	`tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`Person:id`	22f6b9bc8efe8f2b5c92fc1fd1591225b2e87e2c		us_trade_csl	`ofac-36028`	2024-05-07
`Person:id`	8055911949336544dc0f3899eaca06b68140174c	eng	us_ofac_sdn	`ofac-36028`	2025-06-02
`Person:id`	ab3238ccdfc266446128ea43a575be3e1d9f35c0	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2025-07-23
`Person:id`	d7daae43cc478b23c9142e027c027c80ff17bace		ext_us_ofac_press_releases	`NK-dwYMcZEYhfDLEcGuJKJW26`	2025-10-29
`LegalEntity:idNumber`	27466202076		tw_shtc	`tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`Person:idNumber`	27466202076	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:lastName`	Oztash	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:lastName`	OZTASH	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:lastName`	Oztas	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:lastName`	OZTAS	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:name`	KASIM OZTASH	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:name`	Kasim Oztas	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:name`	KASIM OZTAS	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:name`	Kasim Oztas	eng	ext_us_ofac_press_releases	`NK-dwYMcZEYhfDLEcGuJKJW26`	2025-10-29
`LegalEntity:name`	OZTAS, Kasim		tw_shtc	`tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`Person:name`	OZTAS, Kasim		us_trade_csl	`ofac-36028`	2024-05-07
`Person:notes`	(also KASIM OZTASH)	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2025-07-23
`Person:notes`	(also KASIM OZTAS)	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2025-07-23
`Person:passportNumber`	27466202076	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:passportNumber`	U02506696	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-36028`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36028	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1151	eng	ext_us_ofac_press_releases	`NK-dwYMcZEYhfDLEcGuJKJW26`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-36028`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-28
`Person:uniqueEntityId`	UT2SEZEM71D8	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-12-03
`Person:uniqueEntityId`	Q3ZYHNGKBRW3	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-12-03
`Person:weakAlias`	Kasim Dztas	eng	us_ofac_sdn	`ofac-36028`	2023-04-20

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