Nex Systems
Person

Abdulaziz CASCARI

Sanctioned entity

Born 9 Jun 1991 (35 years old),Turkey. Named in 3 sanctions listings.

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Summary

(also Abdulaziz KASKARIY)

(also Abdulaziz CASCARI)

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    25 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 36043treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    25 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Other names4

Also known as4

Abdulaziz CascariCASCARI, AbdulazizKASKARIY, AbdulazizAbdulaziz Kaskariy

Addresses5

  • 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu Seoul Korea, South

  • Street 11/5, Number 4, Apartment 9, 34025 Istanbul

  • 34025 ISTANBUL

  • 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul

  • Street 11/5, Number 4, Apartment 9 Istanbul Zeytinburnu District 34025 Turkey

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