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Abdulaziz Kaskariy

Sanctioned entity
Abdulaziz Kaskariy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdulaziz Kaskariy · KASKARIY, Abdulaziz[sources]
Other nameAbdulaziz Cascari[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySouth Korea · Türkiye[sources]
First nameAbdulaziz[sources]
Last nameCascari · Kaskariy[sources]
Address2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul · Street 11/5, Number 4, Apartment 9, 34025 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


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