Abdulaziz KASKARIY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.) |
| Date of publication | 25.05.2022 |
Names (2)
| Last name/Name | KASKARIY |
|---|---|
| First name/Name | Abdulaziz |
| Full name/Name | Abdulaziz KASKARIY |
| Type | Name |
| Last name/Name | CASCARI |
|---|---|
| First name/Name | Abdulaziz |
| Full name/Name | Abdulaziz CASCARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (2)
| Street | Street 11/5, Number 4, Apartment 9 |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Region | Zeytinburnu District |
| Full address | Street 11/5, Number 4, Apartment 9, Istanbul, 34025, Zeytinburnu District, Turkey |
| Street | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu |
|---|---|
| City | Seoul |
| Country | Korea, Republic of |
| Full address | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul, Korea, South |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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