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Ali Kocak

Sanctioned entity

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

Type	Person				[sources]
Name	Ali KOCAK · Ali Kocak · KOCAK, Ali · علی کوچک				[sources]
Other name	Ali Kochak · Ali Koçak · Ali Kuchak				[sources]
Birth date	1985-09-30				[sources]
Place of birth	Adiyaman Kahta, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Iran · Türkiye				[sources]
First name	Ali · علی				[sources]
ID Number	`20926131442`				[sources]
Last name	KOCAK · Kocak · Kochak · Kuchak · کوچک				[sources]
Address	Orumiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-01-31	Last checked	2024-04-29	First seen	2024-01-29

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`20926131442`	Türkiye	National ID No.	-	-

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 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)

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

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: gb-hmt-16356 · ofac-46852

For experts: raw data explorer

Factsheet Data sources

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