Statements: Abdulaziz Kaskariy

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
`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 CASCARI	eng	us_sam_exclusions	`usgsa-s4mrtydl9`	2024-11-02
`Person:name`	ABDULAZIZ KASKARIY	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-06-14