| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Kocak · Ali Kochak · Ali Kuchak · KOCAK, Ali · علی کوچک | [sources] | |||
| Other name | Ali Kochak · Ali Koçak · Ali Kuchak | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Adiyaman Kahta · Adiyaman Kahta : TURQUIE · Adiyaman Kahta, TURKEY · Adiyaman Kahta, Turkey · Adiyaman Kahta, Türkiye | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran · Türkiye | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Ali · علی | [sources] | |||
| ID Number | 20926131442 | [sources] | |||
| Last name | Kocak · Kochak · Kuchak · کوچک | [sources] | |||
| Unique Entity ID | M8CSEJ9KN2E6 · ZZAKFNZFDH69 | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN · Orumiyeh | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification : 20926131442
(also ALI KOCHAK)
(also ALI KOCAK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-16356For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
20926131442| - |
| National identification card |
| - |
| - |