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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561