OFAC UID 36028 · SDN · Individual

Kasim OZTAS

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Dec 8, 2022

Also known as

  • Kasim OZTASH · a.k.a.
  • DZTAS, Kasim · a.k.a.

Addresses

  • Turkey

Identifiers

  • Passport: U02506696 (Turkey)
  • Passport: 27466202076 (Turkey)
  • National ID No.: 27466202076 (Turkey)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)