Statements: Abdulvahap Kocak

Canonical ID: NK-82g9rBSKDde7kiFHWELfaC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdul Wahab Kocakengus_ofac_sdnofac-46881
Person:aliasAbdulvahap Kochakengus_ofac_sdnofac-46881
Person:aliasAbdulvahap Koçakgb_hmt_sanctionsgb-hmt-16355
Person:aliasAbdulvahhab Kocakengus_ofac_sdnofac-46881
Person:aliasAbdolvahab Kuchakgb_hmt_sanctionsgb-hmt-16355
Person:birthDate1999-09-09engus_ofac_sdnofac-46881
Person:birthPlaceAdiyaman, Turkeyengus_ofac_sdnofac-46881
Person:countrytrengus_sam_exclusionsusgsa-s4mrrwcdr
Person:countrytrengus_ofac_sdnofac-46881
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdr
Person:createdAt2024-01-29gb_hmt_sanctionsgb-hmt-16355
Person:firstNameAbdulvahhabengus_ofac_sdnofac-46881
Person:firstNameAbdulvahapengus_ofac_sdnofac-46881
Person:firstNameAbdolvahabenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:firstNameAbdulvahapgb_hmt_sanctionsgb-hmt-16355
Person:firstNameAbdolvahabgb_hmt_sanctionsgb-hmt-16355
Person:firstNameAbdulvahap enggb_fcdo_sanctionsgb-fcdo-irn0183
Person:firstNameABDULVAHAPengus_sam_exclusionsusgsa-s4mrrwcdr
Person:firstNameAbdul Wahabengus_ofac_sdnofac-46881
Person:firstName‫عبدالوهاب‬engus_ofac_sdnofac-46881
Person:gendermaleengus_ofac_sdnofac-46881
Person:gendermalegb_hmt_sanctionsgb-hmt-16355
Person:id3e145776928a5a42930b4046366a9266e7ddafe8gb_hmt_sanctionsgb-hmt-16355
Person:idbdfbb6a997f1471a04d862af9b3c0bd526ab2171us_trade_cslofac-46881
Person:idbdd4f3aa3da27aa22974f13ab2086813a8cbc911gb_hmt_sanctionsgb-hmt-16355
Person:id5423620ef0ff6baffd238fd29a95a3de1a887334engus_sam_exclusionsusgsa-s4mrrwcdr
Person:idc001309998a628c173c3d2c0f430917e62176972engus_ofac_sdnofac-46881
Person:id502acedd37e786bb868aaf54147f0227cbf849bbgb_fcdo_sanctionsgb-fcdo-irn0183
Person:lastNameKuchakgb_hmt_sanctionsgb-hmt-16355
Person:lastNameKuchakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:lastNameKocakgb_hmt_sanctionsgb-hmt-16355
Person:lastNameKOCAKengus_ofac_sdnofac-46881
Person:lastNameKocakengus_ofac_sdnofac-46881
Person:lastNameکوچاکengus_ofac_sdnofac-46881
Person:lastNameKOCAKengus_sam_exclusionsusgsa-s4mrrwcdr
Person:lastNameKochakengus_ofac_sdnofac-46881
Person:lastNameKocakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:modifiedAt2024-01-29gb_hmt_sanctionsgb-hmt-16355
Person:nameABDULVAHAP KOCAKengus_sam_exclusionsusgsa-s4mrrwcdr
Person:name‫عبدالوهاب‬ کوچاکengus_ofac_sdnofac-46881
Person:nameAbdulvahap KOCAKengus_ofac_sdnofac-46881
Person:nameAbdulvahap Kocakgb_hmt_sanctionsgb-hmt-16355
Person:nameKOCAK, Abdulvahapus_trade_cslofac-46881
Person:nameAbdulvahap Kocakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:nameAbdolvahab Kuchakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:nationalitytrgb_fcdo_sanctionsgb-fcdo-irn0183
Person:nationalitytrgb_hmt_sanctionsgb-hmt-16355
Person:passportNumberUl2429867engus_ofac_sdnofac-46881
Person:registrationNumberM8FCDNN7YNF7engus_sam_exclusionsusgsa-s4mrrwcdr
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46881engus_ofac_sdnofac-46881
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0183
Person:topicssanctionengus_ofac_sdnofac-46881
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdr
Person:topicssanctionus_trade_cslofac-46881
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16355
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