KnowSanctions
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Kaptan Mustafa Omer

Sanctioned
Type
person
Subtype
Country
Turkey
Date of birth
2003-01-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37491
Asset freeze
2022-12-08activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kaptan Mustafa OmerPrimary name
    OFAC ↗
    Record provenance
    ID
    37491
    SHA-256
    9badeb0f08e25839d2309bd3a1adf45a263642bd030f4cf222a76d4345de1ee5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U25122157PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    37491
    SHA-256
    fd9ff39f727cabaa21be861ae66cfd5eff83ba401e2658ec7785ea1d9e88e47f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24374076362NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    37491
    SHA-256
    fd9ff39f727cabaa21be861ae66cfd5eff83ba401e2658ec7785ea1d9e88e47f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37491OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37491
    SHA-256
    fd9ff39f727cabaa21be861ae66cfd5eff83ba401e2658ec7785ea1d9e88e47f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 2003-01-12Birth date
    Source not recordedOriginal record not linked

Places

  • Fatih, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    37491
    SHA-256
    9badeb0f08e25839d2309bd3a1adf45a263642bd030f4cf222a76d4345de1ee5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)