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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAZIZ CASCARI · Abdulaziz Kaskariy · KASKARIY, Abdulaziz | [sources] | |||
| Other name | Abdulaziz Cascari · CASCARI, Abdulaziz | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | South Korea · Türkiye | [sources] | |||
| First name | Abdulaziz | [sources] | |||
| Last name | Cascari · Kaskariy | [sources] | |||
| Unique Entity ID | PUMWZ5CHSQV4 · UJR6X53BHEE6 | [sources] | |||
| Address | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu Seoul Korea, South · 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul · 34025 ISTANBUL, TUR · Street 11/5, Number 4, Apartment 9 Istanbul Zeytinburnu District 34025 Turkey · Street 11/5, Number 4, Apartment 9, 34025 Istanbul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDULAZIZ KASKARIY)
(also ABDULAZIZ CASCARI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d91d95d1c551bd03104cb80a447bc214172db61e · usgsa-s4mrn6zyc · tw-shtc-393917294235808341e2e64a5edc445700799a97 · usgsa-s4mrtydl9 · ofac-pr-ee5c0fdb729078246b9d57380525b576179bae75 · ofac-36043For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul | South Korea | |
| Street 11/5, Number 4, Apartment 9, 34025 Istanbul | Türkiye | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Turkoca Import Export Transit Co., Ltd. Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |