Statements: Abdulvahap Kocak

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasABDULVAHAP KOCHAKengus_sam_exclusionsusgsa-s4mrrwcdr
Person:aliasABDULVAHHAB KOCAKengus_sam_exclusionsusgsa-s4mrrwcdr
Person:aliasAbdulvahap Kochakengus_ofac_sdnofac-46881
Person:aliasAbdulvahhab Kocakengus_ofac_sdnofac-46881
Person:aliasAbdul Wahab Kocakengus_ofac_sdnofac-46881
Person:aliasABDUL WAHAB KOCAKengus_sam_exclusionsusgsa-s4mrrwcdr
Person:aliasAbdolvahab Kuchakenggb_hmt_sanctionsgb-hmt-16355
Person:aliasABDULVAHAP KOCAKengus_sam_exclusionsusgsa-s4mrtxrtm
Person:aliasAbdulvahap Koçakenggb_hmt_sanctionsgb-hmt-16355
Person:aliasABDULVAHAP KOCAKengus_sam_exclusionsusgsa-s4mrtxrtl
Person:aliasABDULVAHAP KOCAKengus_sam_exclusionsusgsa-s4mrtxrtn
Person:birthDate1999-09-09engus_ofac_sdnofac-46881
Person:birthPlaceAdiyaman, Turkeyengus_ofac_sdnofac-46881
Person:countrytrengus_sam_exclusionsusgsa-s4mrrwcdr
Person:countrytrengus_ofac_sdnofac-46881
Person:countrytrengus_sam_exclusionsusgsa-s4mrtxrtm
Person:countrytrengus_sam_exclusionsusgsa-s4mrtxrtl
Person:countrytrengus_sam_exclusionsusgsa-s4mrtxrtn
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtm
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdr
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtn
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtl
Person:createdAt2024-01-29enggb_hmt_sanctionsgb-hmt-16355
Person:firstNameABDUL WAHABengus_sam_exclusionsusgsa-s4mrtxrtn
Person:firstNameAbdolvahabenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:firstNameAbdulvahapenggb_hmt_sanctionsgb-hmt-16355
Person:firstNameABDULVAHHABengus_sam_exclusionsusgsa-s4mrtxrtm
Person:firstNameAbdolvahabenggb_hmt_sanctionsgb-hmt-16355
Person:firstNameABDULVAHAPengus_sam_exclusionsusgsa-s4mrtxrtl
Person:firstNameAbdul Wahabengus_ofac_sdnofac-46881
Person:firstNameAbdulvahhabengus_ofac_sdnofac-46881
Person:firstName‫عبدالوهاب‬engus_ofac_sdnofac-46881
Person:firstNameAbdulvahapengus_ofac_sdnofac-46881
Person:firstNameABDULVAHAPengus_sam_exclusionsusgsa-s4mrrwcdr
Person:firstNameAbdulvahap enggb_fcdo_sanctionsgb-fcdo-irn0183
Person:gendermaleengus_ofac_sdnofac-46881
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16355
Person:id58de62e08d2a56d3af16ae574f7052a1a73bf8efengus_sam_exclusionsusgsa-s4mrtxrtm
Person:id3e145776928a5a42930b4046366a9266e7ddafe8enggb_hmt_sanctionsgb-hmt-16355
Person:idbdd4f3aa3da27aa22974f13ab2086813a8cbc911enggb_hmt_sanctionsgb-hmt-16355
Person:idc001309998a628c173c3d2c0f430917e62176972engus_ofac_sdnofac-46881
Person:id26c0c35ef8c0e14f1ae3867ae4fc03ce66169bdfenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:idbdfbb6a997f1471a04d862af9b3c0bd526ab2171us_trade_cslofac-46881
Person:id1a29098ba7527a18779174c7d132f8a1a502b98bengus_sam_exclusionsusgsa-s4mrtxrtn
Person:id9826920d0fdbc46a6016e418f54430a3c0fdde10engus_sam_exclusionsusgsa-s4mrrwcdr
Person:id63804ef5a384dfc59d0669f61dd34ef3fc37acddengus_sam_exclusionsusgsa-s4mrtxrtl
Person:lastNameKOCHAKengus_sam_exclusionsusgsa-s4mrtxrtl
Person:lastNameKOCAKengus_ofac_sdnofac-46881
Person:lastNameKocakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:lastNameKocakengus_ofac_sdnofac-46881
Person:lastNameکوچاکengus_ofac_sdnofac-46881
Person:lastNameKOCAKengus_sam_exclusionsusgsa-s4mrrwcdr
Person:lastNameKOCAKengus_sam_exclusionsusgsa-s4mrtxrtn
Person:lastNameKochakengus_ofac_sdnofac-46881
Person:lastNameKocakenggb_hmt_sanctionsgb-hmt-16355
Person:lastNameKuchakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:lastNameKOCAKengus_sam_exclusionsusgsa-s4mrtxrtm
Person:lastNameKuchakenggb_hmt_sanctionsgb-hmt-16355
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16355
Person:nameKOCAK, Abdulvahapus_trade_cslofac-46881
Person:nameAbdolvahab Kuchakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:nameAbdulvahap Kocakenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:nameABDUL WAHAB KOCAKengus_sam_exclusionsusgsa-s4mrtxrtn
Person:nameABDULVAHHAB KOCAKengus_sam_exclusionsusgsa-s4mrtxrtm
Person:name‫عبدالوهاب‬ کوچاکengus_ofac_sdnofac-46881
Person:nameAbdulvahap KOCAKengus_ofac_sdnofac-46881
Person:nameABDULVAHAP KOCAKengus_sam_exclusionsusgsa-s4mrrwcdr
Person:nameABDULVAHAP KOCHAKengus_sam_exclusionsusgsa-s4mrtxrtl
Person:nameAbdulvahap Kocakenggb_hmt_sanctionsgb-hmt-16355
Person:nationalitytrenggb_hmt_sanctionsgb-hmt-16355
Person:nationalitytrenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0183
Person:passportNumberUl2429867engus_ofac_sdnofac-46881
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46881engus_ofac_sdnofac-46881
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtm
Person:topicssanctionus_trade_cslofac-46881
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtn
Person:topicssanctionengus_ofac_sdnofac-46881
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16355
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0183
Person:uniqueEntityIdZZMCTRSAWXT9engus_sam_exclusionsusgsa-s4mrtxrtn
Person:uniqueEntityIdM8FCDNN7YNF7engus_sam_exclusionsusgsa-s4mrrwcdr
Person:uniqueEntityIdZZFABA23WBN9engus_sam_exclusionsusgsa-s4mrtxrtl
Person:uniqueEntityIdZZHAH94JT7R6engus_sam_exclusionsusgsa-s4mrtxrtm
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