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Abdulvahap Kocak

Sanctioned entity

Abdulvahap Kocak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdulvahap KOCAK · Abdulvahap Kocak · KOCAK, Abdulvahap · ‫عبدالوهاب‬ کوچاک				[sources]
Other name	Abdolvahab Kuchak · Abdul Wahab Kocak · Abdulvahap Kochak · Abdulvahap Koçak · Abdulvahhab Kocak				[sources]
Birth date	1999-09-09				[sources]
Place of birth	Adiyaman, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Abdolvahab · Abdul Wahab · Abdulvahap · Abdulvahhab · ‫عبدالوهاب‬				[sources]
Last name	KOCAK · Kocak · Kochak · Kuchak · کوچاک				[sources]
Passport number	`Ul2429867`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-01-29	Last checked	2024-04-29	First seen	2024-01-29

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Ul2429867`	Türkiye	Passport	-	2021-03-18

Linked to
Object	Role	Start date	End date
Naji Sharifi Zindashti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-46881 · gb-hmt-16355

For experts: raw data explorer

Factsheet Data sources

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