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Canonical ID: NK-mKQDgfCbpm3qCS4V4jmyGY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 34025 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
LegalEntity:address | Street 11/5, Number 4, Apartment 9 Istanbul Zeytinburnu District 34025 Turkey | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
LegalEntity:address | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu Seoul Korea, South | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
Person:address | Street 11/5, Number 4, Apartment 9, 34025 Istanbul | eng | us_ofac_sdn | ofac-36043 | |||
Person:address | 34025 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
Person:address | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul | eng | us_ofac_sdn | ofac-36043 | |||
Person:addressEntity | addr-758716f6f003def1fb61d68bcd7c41e8b21b79cf | eng | us_ofac_sdn | ofac-36043 | |||
Person:addressEntity | addr-9164b1653e3655e1f2e32813680df1cce892ca9b | eng | us_ofac_sdn | ofac-36043 | |||
Person:alias | Abdulaziz Cascari | eng | us_ofac_sdn | ofac-36043 | |||
LegalEntity:alias | CASCARI, Abdulaziz | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
Person:birthDate | 1991-06-09 | eng | us_ofac_sdn | ofac-36043 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:country | kr | eng | ext_us_ofac_press_releases | NK-mKQDgfCbpm3qCS4V4jmyGY | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
Person:country | kr | eng | us_ofac_sdn | ofac-36043 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
LegalEntity:country | kr | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-36043 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:firstName | ABDULAZIZ | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:firstName | ABDULAZIZ | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
Person:firstName | Abdulaziz | eng | us_ofac_sdn | ofac-36043 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36043 | |||
Person:id | b4ddaaa6b08c375c14bc3789cf9a0f7a01f67de9 | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:id | 4aaa56c28dec2d746a658d498092f3e19c0b6ff9 | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
Person:id | 697b4f5552bea511c5dd8bf52d55a2b829b32415 | ext_us_ofac_press_releases | NK-mKQDgfCbpm3qCS4V4jmyGY | ||||
Person:id | 92ef41c23428d6a970a377b4b6e990ef1caa4bcc | eng | us_ofac_sdn | ofac-36043 | |||
Person:id | e5d4b8085558ec4ff052c76ff57e18661761f403 | us_trade_csl | ofac-36043 | ||||
LegalEntity:id | da07cd0649f2704fb2f322482b16c2b83cd58e2d | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
Person:lastName | Cascari | eng | us_ofac_sdn | ofac-36043 | |||
Person:lastName | CASCARI | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:lastName | KASKARIY | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
Person:lastName | Kaskariy | eng | us_ofac_sdn | ofac-36043 | |||
Person:name | ABDULAZIZ CASCARI | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
LegalEntity:name | KASKARIY, Abdulaziz | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
Person:name | Abdulaziz Kaskariy | eng | us_ofac_sdn | ofac-36043 | |||
Person:name | KASKARIY, Abdulaziz | us_trade_csl | ofac-36043 | ||||
Person:name | Abdulaziz Kaskariy | eng | ext_us_ofac_press_releases | NK-mKQDgfCbpm3qCS4V4jmyGY | |||
Person:name | ABDULAZIZ KASKARIY | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
Person:notes | (also ABDULAZIZ KASKARIY) | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:notes | (also ABDULAZIZ CASCARI) | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-36043 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36043 | eng | us_ofac_sdn | ofac-36043 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | eng | ext_us_ofac_press_releases | NK-mKQDgfCbpm3qCS4V4jmyGY | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36043 | |||
Person:topics | sanction | us_trade_csl | ofac-36043 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-393917294235808341e2e64a5edc445700799a97 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:uniqueEntityId | PUMWZ5CHSQV4 | eng | us_sam_exclusions | usgsa-s4mrtydl9 | |||
Person:uniqueEntityId | UJR6X53BHEE6 | eng | us_sam_exclusions | usgsa-s4mrn6zyc | |||