| 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 · Orumiyeh | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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fr-ga-8203 · eu-oj-dc64ebafdb456ccf44303d533794c31c71372711 · usgsa-s4mrtxrth · eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70 · gb-fcdo-irn0184 · mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c · ofac-46852 · usgsa-s4mrrwcdp · NK-GMm5TnRkDgGTKkmghtV2ts · NK-avaQYcTG4NXh7AaYccjNY7 · eu-fsf-eu-13415-95 · gb-hmt-16356 · be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| 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 · Debarred entity · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
20926131442 |
| Türkiye |
| National ID No. |
| - |
| - |