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
`Person:alias`	KASIM OZTAS	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:alias`	Kasim Oztash	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:alias`	KASIM OZTASH	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-11-02
`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_ofac_sdn	`ofac-36028`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:firstName`	KASIM	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:firstName`	KASIM	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:firstName`	Kasim	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:id`	79b52c4639dd5adb6fe9a38a0a28194af771d121	eng	us_ofac_sdn	`ofac-36028`	2023-11-02
`Person:id`	22f6b9bc8efe8f2b5c92fc1fd1591225b2e87e2c		us_trade_csl	`ofac-36028`	2024-05-07
`Person:id`	4dc907c2acf9d2c5870d2724a40a188e37c082e6	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2025-02-23
`Person:id`	9a37b76a7d0e7f3878c68050962eec4429f509b4	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2025-02-23
`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_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-14
`Person:lastName`	Oztas	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`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`	OZTAS, Kasim		us_trade_csl	`ofac-36028`	2024-05-07
`Person:passportNumber`	U02506696	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:passportNumber`	27466202076	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36028	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36028`	2025-04-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36028`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-11-02
`Person:uniqueEntityId`	Q3ZYHNGKBRW3	eng	us_sam_exclusions	`usgsa-s4mrtydph`	2024-12-03
`Person:uniqueEntityId`	UT2SEZEM71D8	eng	us_sam_exclusions	`usgsa-s4mrnf91c`	2024-12-03
`Person:weakAlias`	Kasim Dztas	eng	us_ofac_sdn	`ofac-36028`	2023-04-20

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