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Ali Kocak

Sanctioned entity
TypePerson[sources]
NameAli Kocak · Ali Kochak · Ali Kuchak · KOCAK, Ali · علی کوچک[sources]
Other nameAli Kochak · Ali Koçak · Ali Kuchak[sources]
Birth date[sources]
Place of birthAdiyaman Kahta · Adiyaman Kahta : TURQUIE · Adiyaman Kahta, TURKEY · Adiyaman Kahta, Turkey · Adiyaman Kahta, Türkiye[sources]
Gendermale[sources]
NationalityIran · Türkiye[sources]
CountryIran · Türkiye[sources]
First nameAli · علی[sources]
ID Number20926131442[sources]
Last nameKocak · Kochak · Kuchak · کوچک[sources]
Unique Entity IDM8CSEJ9KN2E6 · ZZAKFNZFDH69[sources]
AddressORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN · Orumiyeh[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ali Kocak est le frère d’Abdulvahap Kocak et un associé du réseau de Zindashti. Ali Kocak a surveillé le propriétaire iranien de Gem TV, Saeed Karimian, avant son exécution, et est soupçonné d’être responsable de l’exécution elle-même. Par conséquent, Ali Kocak est impliqué dans de graves violations des droits de l’homme ou dans de graves atteintes à ces droits, en favorisant, en préparant et en facilitant des exécutions extrajudiciaires, sommaires ou arbitraires. En outre, Ali Kocak est officiellement le chauffeur de Naji Zindashti. Ali 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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Numéro d’identification : 20926131442

Monaco National Fund Freezing List,

(also ALI KOCHAK)

US SAM Procurement Exclusions,

(also ALI KOCAK)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,867

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

EU Council Official Journal Sanctioned Entities2,822

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

European Union · Council

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC


Source data IDs: fr-ga-8203 · eu-oj-dc64ebafdb456ccf44303d533794c31c71372711 · usgsa-s4mrrwcdp · eu-fsf-eu-13415-95 · mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c · NK-GMm5TnRkDgGTKkmghtV2ts · eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70 · usgsa-s4mrtxrth · gb-fcdo-irn0184 · NK-avaQYcTG4NXh7AaYccjNY7 · ofac-46852 · gb-hmt-16356

For experts: raw data explorer