| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL WAHAB KOCAK · ABDULVAHAP KOCHAK · ABDULVAHHAB KOCAK · Abdolvahab Kuchak · Abdolwahab KOCAK · | [sources] | |||
| Alias | Abdolvahab Kuchak · Abdolwahab KOCAK · Abdul Wahab Kocak · Abdulvahap Kochak · Abdulvahap Koçak · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Adiyaman · Adiyaman : TURQUIE · Adiyaman, TURKEY · Adiyaman, Turkey · Adiyaman, Türkiye | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Abdolvahab · Abdul Wahab · Abdulvahap · Abdulvahhab · عبدالوهاب | [sources] | |||
| ID Number | Ul2429867 | [sources] | |||
| Last name | Kocak · Kochak · Kuchak · کوچاک | [sources] | |||
| Passport number | U12429867 | [sources] | |||
| Unique Entity ID | M8FCDNN7YNF7 · ZZFABA23WBN9 · ZZHAH94JT7R6 · ZZMCTRSAWXT9 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-07-15)
Abdulvahap Kocak est officiellement le jardinier de Naji Zindashti. Il a également été, en tant qu’assassin, impliqué dans de multiples assassinats ordonnés par Naji Zindashti et perpétrés par le réseau de Zindashti. En particulier, Abdulvahap Kocak a assassiné le dissident iranien Mas’ud Molavi Vardanjani, un crime qui lui a valu d’être condamné en Turquie. Abdulvahap Kocak est donc associé à Naji Zindashti et au réseau de Zindashti, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires. Il est également responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits en dehors de l’Iran, en particulier d’exécutions extrajudiciaires, sommaires ou arbitraires.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification : Ul2429867
(also ABDULVAHAP KOCAK)
(also ABDULVAHAP KOCHAK, ABDULVAHHAB KOCAK, ABDUL WAHAB KOCAK)
(also ABDULVAHAP KOCAK)
(also ABDULVAHAP KOCAK)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
usgsa-s4mrtxrtl · eu-oj-9c99ac7f22feacfe5c786cb2f54fdf6fc8d9db92 · gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq · mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1 · usgsa-s4mrtxrtm · NK-82g9rBSKDde7kiFHWELfaC · eu-fsf-eu-13413-0 · eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923 · gb-hmt-16355 · be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983 · fr-ga-8201 · NK-5PgdxdEQKevbdG7nDRQ3Vp · usgsa-s4mrrwcdr · ofac-46881 · usgsa-s4mrtxrtn · gb-fcdo-irn0183For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |