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Oztas Kasim

Sanctioned
Dztas Kasim
Type
person
Subtype
Country
Turkey
Date of birth
1982-05-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36028
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

  • Oztas KasimPrimary name
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    f7ce1fcf4e16fb572fa7cce27b31b015773c9b958c06e12c24b6d243859efb67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dztas KasimWeak alias
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    f7ce1fcf4e16fb572fa7cce27b31b015773c9b958c06e12c24b6d243859efb67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oztash KasimAlias
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    f7ce1fcf4e16fb572fa7cce27b31b015773c9b958c06e12c24b6d243859efb67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U02506696PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    46d5aa1cb1da4fd8e4f3cd74269898280df8f0224fe6fd6f90d2e7d0e7da44e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27466202076NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    46d5aa1cb1da4fd8e4f3cd74269898280df8f0224fe6fd6f90d2e7d0e7da44e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36028OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    46d5aa1cb1da4fd8e4f3cd74269898280df8f0224fe6fd6f90d2e7d0e7da44e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27466202076PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    46d5aa1cb1da4fd8e4f3cd74269898280df8f0224fe6fd6f90d2e7d0e7da44e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-05-15Birth date
    Source not recordedOriginal record not linked

Places

  • Aydin, Soke, Turkey; Ankara, Soke, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    36028
    SHA-256
    f7ce1fcf4e16fb572fa7cce27b31b015773c9b958c06e12c24b6d243859efb67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)