Abdulaziz KASKARIY
List
Type | Individual |
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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 |
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First name/Name | Abdulaziz |
Full name/Name | Abdulaziz KASKARIY |
Type | Name |
Last name/Name | CASCARI |
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First name/Name | Abdulaziz |
Full name/Name | Abdulaziz CASCARI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Turkey |
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Addresses (2)
Street | Street 11/5, Number 4, Apartment 9 |
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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 |
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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 |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 22:15
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