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:id`	0d29a010a96f0c92b9a67b362885770c9ffdd796	eng	us_sam_exclusions	`usgsa-s4mrn6zyc`	2024-11-02
`Person:id`	e5d4b8085558ec4ff052c76ff57e18661761f403		us_trade_csl	`ofac-36043`	2024-05-07
`Person:id`	9a09168ac3e798fc0e95c383cf15aac5da2eb459	eng	us_ofac_sdn	`ofac-36043`	2023-11-17