KASKARIY, Abdulaziz SDN — Treasury

Specially Designated Nationals List · Individual · TR,KR · view upstream ↗

Why on the list

(Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)

Programs

SDGT

Key facts

CSL entity number: 36043
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR,KR
Aliases tracked: 1

Aliases / AKAs

CASCARI, Abdulaziz

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