SDN list · entry 36028
Oztas Kasim
Yes. Oztas Kasim is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 36028, added on December 8, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Oztas Kasim | Primary name | strong |
| Oztash Kasim | A.K.A. | strong |
| Dztas Kasim | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | U02506696 | Turkey |
| Passport | 27466202076 | Turkey |
| National ID No. | 27466202076 | Turkey |
Details published by OFAC
| Date of birth | May 15, 1982 |
|---|---|
| Place of birth | Aydin, Soke, TurkeyAnkara, Soke, Turkey |
| Nationality | Turkey |
| Address | Turkey |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)