Canonical ID: NK-82g9rBSKDde7kiFHWELfaC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Abdul Wahab Kocak | eng | us_ofac_sdn | ofac-46881 | |||
Person:alias | Abdulvahap Kochak | eng | us_ofac_sdn | ofac-46881 | |||
Person:alias | Abdulvahap Koçak | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:alias | Abdulvahhab Kocak | eng | us_ofac_sdn | ofac-46881 | |||
Person:alias | Abdolvahab Kuchak | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:birthDate | 1999-09-09 | eng | us_ofac_sdn | ofac-46881 | |||
Person:birthPlace | Adiyaman, Turkey | eng | us_ofac_sdn | ofac-46881 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:country | tr | eng | us_ofac_sdn | ofac-46881 | |||
Person:createdAt | 2024-01-29 | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:createdAt | 2024-01-29 | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:firstName | Abdulvahhab | eng | us_ofac_sdn | ofac-46881 | |||
Person:firstName | Abdulvahap | eng | us_ofac_sdn | ofac-46881 | |||
Person:firstName | Abdolvahab | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:firstName | Abdulvahap | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:firstName | Abdolvahab | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:firstName | Abdulvahap | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:firstName | ABDULVAHAP | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:firstName | Abdul Wahab | eng | us_ofac_sdn | ofac-46881 | |||
Person:firstName | عبدالوهاب | eng | us_ofac_sdn | ofac-46881 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46881 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:id | 3e145776928a5a42930b4046366a9266e7ddafe8 | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:id | bdfbb6a997f1471a04d862af9b3c0bd526ab2171 | us_trade_csl | ofac-46881 | ||||
Person:id | bdd4f3aa3da27aa22974f13ab2086813a8cbc911 | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:id | 5423620ef0ff6baffd238fd29a95a3de1a887334 | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:id | c001309998a628c173c3d2c0f430917e62176972 | eng | us_ofac_sdn | ofac-46881 | |||
Person:id | 502acedd37e786bb868aaf54147f0227cbf849bb | gb_fcdo_sanctions | gb-fcdo-irn0183 | ||||
Person:lastName | Kuchak | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:lastName | Kuchak | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:lastName | Kocak | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:lastName | KOCAK | eng | us_ofac_sdn | ofac-46881 | |||
Person:lastName | Kocak | eng | us_ofac_sdn | ofac-46881 | |||
Person:lastName | کوچاک | eng | us_ofac_sdn | ofac-46881 | |||
Person:lastName | KOCAK | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:lastName | Kochak | eng | us_ofac_sdn | ofac-46881 | |||
Person:lastName | Kocak | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:modifiedAt | 2024-01-29 | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:name | ABDULVAHAP KOCAK | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:name | عبدالوهاب کوچاک | eng | us_ofac_sdn | ofac-46881 | |||
Person:name | Abdulvahap KOCAK | eng | us_ofac_sdn | ofac-46881 | |||
Person:name | Abdulvahap Kocak | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:name | KOCAK, Abdulvahap | us_trade_csl | ofac-46881 | ||||
Person:name | Abdulvahap Kocak | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:name | Abdolvahab Kuchak | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:nationality | tr | gb_fcdo_sanctions | gb-fcdo-irn0183 | ||||
Person:nationality | tr | gb_hmt_sanctions | gb-hmt-16355 | ||||
Person:passportNumber | Ul2429867 | eng | us_ofac_sdn | ofac-46881 | |||
Person:registrationNumber | M8FCDNN7YNF7 | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46881 | eng | us_ofac_sdn | ofac-46881 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0183 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46881 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:topics | sanction | us_trade_csl | ofac-46881 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16355 |