Last Updated: January 19, 2026
Kasim OZTAS
Aliases
Kasim OZTASH; DZTAS, Kasim
Nationality
Turkey
DoB
1982-05-15
Address
Turkey
Reg. ID
U02506696, Passport; 27466202076, Passport; 27466202076, National ID No.
Official reason
Kasim Oztas and Sitki Ayan were designated pursuant to E.O. 13224, as amended, on December 8, 2022, for providing support to the IRGC-QF. ASB Group was designated pursuant to E.O. 13224, as amended, on December 8, 2022, for being owned, controlled, or directed by, directly or indirectly, Sitki Ayan. OPC similarly coordinated with U.S.-designated ...
Other Information
https://home.treasury.gov/news/press-releases/jy2073
Date of listing
2022-12-08
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL