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Canonical ID: NK-dwYMcZEYhfDLEcGuJKJW26 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
LegalEntity:alias | OZTASH, Kasim | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
LegalEntity:alias | DZTAS, Kasim | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
Person:alias | Kasim Oztash | eng | us_ofac_sdn | ofac-36028 | |||
Person:birthDate | 1982-05-15 | eng | us_ofac_sdn | ofac-36028 | |||
Person:birthPlace | Ankara, Soke, Turkey | eng | us_ofac_sdn | ofac-36028 | |||
Person:birthPlace | Aydin, Soke, Turkey | eng | us_ofac_sdn | ofac-36028 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-36028 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:firstName | Kasim | eng | us_ofac_sdn | ofac-36028 | |||
Person:firstName | KASIM | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:firstName | KASIM | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36028 | |||
Person:id | 8055911949336544dc0f3899eaca06b68140174c | eng | us_ofac_sdn | ofac-36028 | |||
Person:id | 22f6b9bc8efe8f2b5c92fc1fd1591225b2e87e2c | us_trade_csl | ofac-36028 | ||||
Person:id | ab3238ccdfc266446128ea43a575be3e1d9f35c0 | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:id | 318e7e6f6d296a773e7f48a804155600b16baa23 | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
LegalEntity:id | 5ef935a03b093c4854d91aba711984790e4a4d81 | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
Person:idNumber | 27466202076 | eng | us_ofac_sdn | ofac-36028 | |||
LegalEntity:idNumber | 27466202076 | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
Person:lastName | Oztas | eng | us_ofac_sdn | ofac-36028 | |||
Person:lastName | OZTASH | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:lastName | OZTAS | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:lastName | Oztash | eng | us_ofac_sdn | ofac-36028 | |||
LegalEntity:name | OZTAS, Kasim | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
Person:name | Kasim Oztas | eng | us_ofac_sdn | ofac-36028 | |||
Person:name | KASIM OZTAS | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:name | OZTAS, Kasim | us_trade_csl | ofac-36028 | ||||
Person:name | KASIM OZTASH | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:notes | (also KASIM OZTASH) | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:notes | (also KASIM OZTAS) | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:passportNumber | U02506696 | eng | us_ofac_sdn | ofac-36028 | |||
Person:passportNumber | 27466202076 | eng | us_ofac_sdn | ofac-36028 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-36028 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36028 | eng | us_ofac_sdn | ofac-36028 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ddf99d0d738033b79f2e60d5edc3bedc62593f7c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36028 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:topics | sanction | us_trade_csl | ofac-36028 | ||||
Person:uniqueEntityId | UT2SEZEM71D8 | eng | us_sam_exclusions | usgsa-s4mrnf91c | |||
Person:uniqueEntityId | Q3ZYHNGKBRW3 | eng | us_sam_exclusions | usgsa-s4mrtydph | |||
Person:weakAlias | Kasim Dztas | eng | us_ofac_sdn | ofac-36028 | |||