Statements: ABDULAZIZ CASCARI

Canonical ID: NK-mKQDgfCbpm3qCS4V4jmyGY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu Seoul Korea, South		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:address`	Street 11/5, Number 4, Apartment 9, 34025 Istanbul	eng	us_ofac_sdn	`ofac-36043`	2023-11-17
`Person:address`	2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul	eng	us_ofac_sdn	`ofac-36043`	2023-11-17
`Person:address`	34025 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtydl9`	2025-12-29
`Person:address`	34025 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2025-12-29
`LegalEntity:address`	Street 11/5, Number 4, Apartment 9 Istanbul Zeytinburnu District 34025 Turkey		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:addressEntity`	`addr-758716f6f003def1fb61d68bcd7c41e8b21b79cf`		us_ofac_sdn	`ofac-36043`	2023-11-02
`Person:addressEntity`	`addr-9164b1653e3655e1f2e32813680df1cce892ca9b`		us_ofac_sdn	`ofac-36043`	2023-11-02
`LegalEntity:alias`	CASCARI, Abdulaziz		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:alias`	Abdulaziz Cascari	eng	us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:birthDate`	1991-06-09		us_ofac_sdn	`ofac-36043`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtydl9`	2024-11-02
`LegalEntity:country`	kr		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:country`	kr		us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydl9`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-06-14
`Person:firstName`	Abdulaziz	eng	us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:firstName`	ABDULAZIZ	eng	us_sam_exclusions	`usgsa-s4mrtydl9`	2024-11-02
`Person:firstName`	ABDULAZIZ	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:id`	e5d4b8085558ec4ff052c76ff57e18661761f403		us_trade_csl	`ofac-36043`	2026-01-06
`Person:id`	551a4d90b4d22ac7ad7e6d4490d7a31c72deb1a5		us_sam_exclusions	`usgsa-s4mrn6zyc`	2026-01-06
`Person:id`	29906593e81aeaf50a3141421571c0f40fa00b2b		us_ofac_sdn	`ofac-36043`	2026-01-06
`LegalEntity:id`	da07cd0649f2704fb2f322482b16c2b83cd58e2d		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:id`	0665ea5caf0acf3f11beb7e0f9d470d2671bd845		us_sam_exclusions	`usgsa-s4mrtydl9`	2026-01-06
`Person:lastName`	Kaskariy	eng	us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:lastName`	CASCARI	eng	us_sam_exclusions	`usgsa-s4mrtydl9`	2024-11-02
`Person:lastName`	KASKARIY	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-06-14
`Person:lastName`	Cascari	eng	us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:name`	ABDULAZIZ CASCARI	eng	us_sam_exclusions	`usgsa-s4mrtydl9`	2024-11-02
`Person:name`	KASKARIY, Abdulaziz		us_trade_csl	`ofac-36043`	2024-05-07
`Person:name`	Abdulaziz Kaskariy	eng	us_ofac_sdn	`ofac-36043`	2023-04-20
`LegalEntity:name`	KASKARIY, Abdulaziz		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:name`	ABDULAZIZ KASKARIY	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-06-14
`Person:notes`	(also ABDULAZIZ KASKARIY)	eng	us_sam_exclusions	`usgsa-s4mrtydl9`	2025-07-23
`Person:notes`	(also ABDULAZIZ CASCARI)	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-36043`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36043		us_ofac_sdn	`ofac-36043`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydl9`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-36043`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-393917294235808341e2e64a5edc445700799a97`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zyc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-36043`	2025-12-30
`Person:uniqueEntityId`	PUMWZ5CHSQV4	eng	us_sam_exclusions	`usgsa-s4mrtydl9`	2024-12-03
`Person:uniqueEntityId`	UJR6X53BHEE6	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-12-03

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