Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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KASKARIY, Abdulaziz

Individual Specially Designated Global Terrorist Block
Added/Updated: May 25, 2022
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Expand a section below to see the full record for KASKARIY, Abdulaziz.

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
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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.