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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Kocak · Ali Kochak · Ali Kuchak · KOCAK, Ali · علی کوچک | [sources] | |||
| Alias | 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-07-15)
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)
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The United Kingdom's consolidated international sanctions list.
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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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.
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The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70 · usgsa-s4mrtxrth · usgsa-s4mrrwcdp · gb-fcdo-irn0184 · mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c · fr-ga-8203 · eu-oj-dc64ebafdb456ccf44303d533794c31c71372711 · NK-GMm5TnRkDgGTKkmghtV2ts · eu-fsf-eu-13415-95 · gb-hmt-16356 · be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610 · ofac-pr-9815464f289a7747e02e3a1c6a668d2444ac1747 · NK-avaQYcTG4NXh7AaYccjNY7 · ofac-46852For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and United Kingdom Target Iranian Transnational Assassinations Network | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
20926131442 | - | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
20926131442 |
| Türkiye |
| National ID No. |
| - |
| - |