Statements: Ali Kocak

Canonical ID: NK-GMm5TnRkDgGTKkmghtV2ts · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressORUMIYEH, WEST AZERBAIJAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrrwcdp
Person:addressOrumiyehengus_ofac_sdnofac-46852
Person:addressEntityaddr-5a2fb8123b88847f57aa10cd3be6586ad1c829e7engus_ofac_sdnofac-46852
Person:aliasAli Kochakengus_ofac_sdnofac-46852
Person:aliasAli Koçakgb_hmt_sanctionsgb-hmt-16356
Person:aliasAli Kochakgb_hmt_sanctionsgb-hmt-16356
Person:aliasAli Kuchakgb_hmt_sanctionsgb-hmt-16356
Person:birthDate1985-09-30engus_ofac_sdnofac-46852
Person:birthPlaceAdiyaman Kahta, Turkeyengus_ofac_sdnofac-46852
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdp
Person:countrytrengus_ofac_sdnofac-46852
Person:countryirengus_ofac_sdnofac-46852
Person:createdAt2024-01-29gb_hmt_sanctionsgb-hmt-16356
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdp
Person:firstNameAligb_hmt_sanctionsgb-hmt-16356
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrrwcdp
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-irn0184
Person:firstNameعلیengus_ofac_sdnofac-46852
Person:firstNameAliengus_ofac_sdnofac-46852
Person:gendermalegb_hmt_sanctionsgb-hmt-16356
Person:gendermaleengus_ofac_sdnofac-46852
Person:id48b3e3eea3589adabfe0869b0bbc7c61091b4fa2gb_fcdo_sanctionsgb-fcdo-irn0184
Person:idb6d78c4be81f7c651f6b14a5314b5116b6c9a725us_trade_cslofac-46852
Person:ida6aadc1b842ff7a792412327bc696eb2e04e9cf2gb_hmt_sanctionsgb-hmt-16356
Person:id45271b9503122536f554104b7270b26e4dbec17cgb_hmt_sanctionsgb-hmt-16356
Person:id732f0672028fe386891784660125187d85dff298gb_hmt_sanctionsgb-hmt-16356
Person:id7e746344ebeafbceed9958fb5f42cb58bbc8a5bdengus_sam_exclusionsusgsa-s4mrrwcdp
Person:id830a6356240c86755d652a765c66f71f6b5e92dfengus_ofac_sdnofac-46852
Person:idNumber20926131442engus_ofac_sdnofac-46852
Person:lastNameکوچکengus_ofac_sdnofac-46852
Person:lastNameKOCAKengus_ofac_sdnofac-46852
Person:lastNameKocakgb_hmt_sanctionsgb-hmt-16356
Person:lastNameKuchakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKocakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKochakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKochakengus_ofac_sdnofac-46852
Person:lastNameKuchakgb_hmt_sanctionsgb-hmt-16356
Person:lastNameKochakgb_hmt_sanctionsgb-hmt-16356
Person:lastNameKOCAKengus_sam_exclusionsusgsa-s4mrrwcdp
Person:modifiedAt2024-01-31gb_hmt_sanctionsgb-hmt-16356
Person:nameKOCAK, Alius_trade_cslofac-46852
Person:nameعلی کوچکengus_ofac_sdnofac-46852
Person:nameAli KOCAKengus_ofac_sdnofac-46852
Person:nameALI KOCAKengus_sam_exclusionsusgsa-s4mrrwcdp
Person:nameAli Kocakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nameAli Kocakgb_hmt_sanctionsgb-hmt-16356
Person:nameAli Kochakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nameAli Kuchakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nationalitytrgb_fcdo_sanctionsgb-fcdo-irn0184
Person:nationalitytrgb_hmt_sanctionsgb-hmt-16356
Person:registrationNumberM8CSEJ9KN2E6engus_sam_exclusionsusgsa-s4mrrwcdp
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46852engus_ofac_sdnofac-46852
Person:topicssanctionus_trade_cslofac-46852
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16356
Person:topicssanctionengus_ofac_sdnofac-46852
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdp
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0184
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