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| 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 · home.treasury.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)
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The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
ofac-46881 · gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq · ofac-pr-f5716d790bf8def6e737233d82510ebf9e7f2cd9 · eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923 · fr-ga-8201 · gb-hmt-16355 · usgsa-s4mrtxrtn · usgsa-s4mrtxrtm · eu-fsf-eu-13413-0 · usgsa-s4mrrwcdr · eu-oj-9c99ac7f22feacfe5c786cb2f54fdf6fc8d9db92 · mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1 · gb-fcdo-irn0183 · be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983 · usgsa-s4mrtxrtlFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and United Kingdom Target Iranian Transnational Assassinations Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Naji Sharifi Zindashti Crime · Debarred entity · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 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 | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |