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Abdulvahap Kocak

Disqualified · Sanctioned entity
TypePerson[sources]
NameABDUL WAHAB KOCAK · ABDULVAHAP KOCHAK · ABDULVAHHAB KOCAK · Abdolvahab Kuchak · Abdolwahab KOCAK · 3 more...[sources]
Other nameAbdolvahab Kuchak · Abdolwahab KOCAK · Abdul Wahab Kocak · Abdulvahap Kochak · Abdulvahap Koçak · 1 more...[sources]
Birth date[sources]
Place of birthAdiyaman · Adiyaman : TURQUIE · Adiyaman, TURKEY · Adiyaman, Turkey · Adiyaman, Türkiye[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameAbdolvahab · Abdul Wahab · Abdulvahap · Abdulvahhab · ‫عبدالوهاب‬[sources]
ID NumberUl2429867[sources]
Last nameKocak · Kochak · Kuchak · کوچاک[sources]
Passport numberU12429867[sources]
Unique Entity IDM8FCDNN7YNF7 · ZZFABA23WBN9 · ZZHAH94JT7R6 · ZZMCTRSAWXT9[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Numéro d’identification : Ul2429867

— Monaco National Fund Freezing List,

(also ABDULVAHAP KOCAK)

— US SAM Procurement Exclusions,

(also ABDULVAHAP KOCHAK, ABDULVAHHAB KOCAK, ABDUL WAHAB KOCAK)

— US SAM Procurement Exclusions,

(also ABDULVAHAP KOCAK)

— US SAM Procurement Exclusions,

(also ABDULVAHAP KOCAK)

— US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,632

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Source data IDs: gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq · NK-5PgdxdEQKevbdG7nDRQ3Vp · gb-hmt-16355 · mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1 · eu-oj-9c99ac7f22feacfe5c786cb2f54fdf6fc8d9db92 · NK-82g9rBSKDde7kiFHWELfaC · usgsa-s4mrtxrtn · ofac-46881 · usgsa-s4mrtxrtl · eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923 · gb-fcdo-irn0183 · eu-fsf-eu-13413-0 · usgsa-s4mrtxrtm · fr-ga-8201 · usgsa-s4mrrwcdr

For experts: raw data explorer

FactsheetDescriptionsData sources
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