Connected entities with Abdulaziz Kaskariy – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Turkoca Import Export Transit | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahriyari has leveraged the Republic of Korea-based Turkoca Import Export Transit Co., Ltd. as a pass-through entity to facilitate the transfer of millions of dollars by falsifying invoices with the assistance of Celik and Turkey-based Abdulaziz Kaskariy who is Turkoca’s sole principal | South Korea |
 | Abdulhamid Celik | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based IRGC-QF Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales | Turkey |
| | Behnam Shahriyari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC | Iran |