KASKARIY, Abdulaziz
A timestamped, audit-ready report on KASKARIY, Abdulaziz: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KASKARIY, Abdulaziz has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Abdulaziz CASCARI A.K.A.
Known Addresses 2
- Street 11/5, Number 4, Apartment 9, Istanbul, Zeytinburnu District, 34025, Turkey
- 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul, Korea, South
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 25, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 09 Jun 1991
- Nationality Country: Turkey
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: TURKOCA IMPORT EXPORT TRANSIT CO., LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.