Person:address | | ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:address | | Orumiyeh | eng | us_ofac_sdn | | ofac-46852 | |
Person:addressEntity | | addr-5a2fb8123b88847f57aa10cd3be6586ad1c829e7 | eng | us_ofac_sdn | | ofac-46852 | |
Person:alias | | Ali Kochak | eng | us_ofac_sdn | | ofac-46852 | |
Person:alias | | Ali Koçak | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:alias | | Ali Kochak | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:alias | | Ali Kuchak | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:birthDate | | 1985-09-30 | eng | us_ofac_sdn | | ofac-46852 | |
Person:birthPlace | | Adiyaman Kahta, Turkey | eng | us_ofac_sdn | | ofac-46852 | |
Person:country | | ir | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:country | | tr | eng | us_ofac_sdn | | ofac-46852 | |
Person:country | | ir | eng | us_ofac_sdn | | ofac-46852 | |
Person:createdAt | | 2024-01-29 | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:createdAt | | 2024-01-29 | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:firstName | | Ali | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:firstName | | ALI | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:firstName | | Ali | eng | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:firstName | | علی | eng | us_ofac_sdn | | ofac-46852 | |
Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-46852 | |
Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:gender | | male | eng | us_ofac_sdn | | ofac-46852 | |
Person:id | | 48b3e3eea3589adabfe0869b0bbc7c61091b4fa2 | | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:id | | b6d78c4be81f7c651f6b14a5314b5116b6c9a725 | | us_trade_csl | | ofac-46852 | |
Person:id | | a6aadc1b842ff7a792412327bc696eb2e04e9cf2 | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:id | | 45271b9503122536f554104b7270b26e4dbec17c | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:id | | 732f0672028fe386891784660125187d85dff298 | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:id | | 7e746344ebeafbceed9958fb5f42cb58bbc8a5bd | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:id | | 830a6356240c86755d652a765c66f71f6b5e92df | eng | us_ofac_sdn | | ofac-46852 | |
Person:idNumber | | 20926131442 | eng | us_ofac_sdn | | ofac-46852 | |
Person:lastName | | کوچک | eng | us_ofac_sdn | | ofac-46852 | |
Person:lastName | | KOCAK | eng | us_ofac_sdn | | ofac-46852 | |
Person:lastName | | Kocak | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:lastName | | Kuchak | eng | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:lastName | | Kocak | eng | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:lastName | | Kochak | eng | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:lastName | | Kochak | eng | us_ofac_sdn | | ofac-46852 | |
Person:lastName | | Kuchak | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:lastName | | Kochak | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:lastName | | KOCAK | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:modifiedAt | | 2024-01-31 | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:name | | KOCAK, Ali | | us_trade_csl | | ofac-46852 | |
Person:name | | علی کوچک | eng | us_ofac_sdn | | ofac-46852 | |
Person:name | | Ali KOCAK | eng | us_ofac_sdn | | ofac-46852 | |
Person:name | | ALI KOCAK | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:name | | Ali Kocak | eng | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:name | | Ali Kocak | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:name | | Ali Kochak | eng | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:name | | Ali Kuchak | eng | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:nationality | | tr | | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |
Person:nationality | | tr | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:registrationNumber | | M8CSEJ9KN2E6 | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46852 | eng | us_ofac_sdn | | ofac-46852 | |
Person:topics | | sanction | | us_trade_csl | | ofac-46852 | |
Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16356 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46852 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrrwcdp | |
Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-irn0184 | |