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, 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 is Abdulvahap Kocak’s brother and an associate of the Zindashti Network. Ali Kocak conducted surveillance on Iranian Gem TV owner, Saeed Karimian, prior to his killing and is suspected of being responsible for the killing itself. Therefore, Ali Kocak is involved in serious human rights violations or abuses, by assisting in, preparing and facilitating extrajudicial, summary or arbitrary killings. Furthermore, Ali Kocak is formally Naji Zindashti’s driver. Ali Kocak is therefore associated with Naji Zindashti and the Zindasthi Network that are responsible for serious human rights violations or abuses, including extrajudicial, summary or arbitrary killings.
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.
(also ALI KOCHAK)
(also ALI KOCAK)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mrrwcdp
· eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
· eu-fsf-eu-13415-95
· usgsa-s4mrtxrth
· ofac-46852
· fr-ga-8203
· gb-hmt-16356
· gb-fcdo-irn0184
· NK-GMm5TnRkDgGTKkmghtV2ts
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
20926131442 | Türkiye | National ID No. | - | - | |
20926131442 | - | National identification card | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - |