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Kaptan Mustafa Omer
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Kaptan Mustafa Omer
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: Turkey
Turkey
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 37491
Date Of Birth: 12-Jan-2003
Countries: Turkey
Gender: Male
Citizenship: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Fatih, Turkey
Location: Turkey
Identifications:
Passport: U25122157 (Turkey)
National ID No.: 24374076362 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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