Statements: Abdulvahap Kocak

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdolvahab KUCHAK		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:alias`	Abdolvahab KUCHAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:alias`	Abdulvahhab Kocak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:alias`	Abdulvahap Kochak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:alias`	Abdolvahab KUCHAK	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:alias`	Abdulvahap Koçak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:alias`	Abdolvahab Kuchak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:alias`	Abdolwahab KOCAK		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:alias`	Abdolwahab KOCAK	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:alias`	Abdolwahab KOCAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:alias`	Abdul Wahab Kocak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:birthDate`	1999-09-09	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:birthPlace`	Adiyaman	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:birthPlace`	Adiyaman : TURQUIE	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:birthPlace`	Adiyaman, TURKEY		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:birthPlace`	Adiyaman, Türkiye		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:birthPlace`	Adiyaman, Turkey	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:country`	tr	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:country`	tr		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:country`	tr	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:createdAt`	2024-01-29	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:createdAt`	2024-01-29	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-10-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`Person:firstName`	ABDULVAHAP	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:firstName`	ABDULVAHHAB	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:firstName`	Abdulvahap	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:firstName`	Abdulvahap	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	Abdul Wahab	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	Abdulvahhab	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	Abdulvahap	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:firstName`	Abdulvahap	eng	gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2025-04-16
`Person:firstName`	Abdolvahab	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:firstName`	Abdulvahap	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:firstName`	ABDUL WAHAB	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`Person:firstName`	ABDULVAHAP	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:firstName`	‫عبدالوهاب‬	ara	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	Abdulvahap	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2025-07-28
`Person:firstName`	Abdolvahab	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:gender`	male		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:id`	afdae2198e981f98d9bf047e1eaa9eec6d53fda7	eng	us_ofac_sdn	`ofac-46881`	2025-08-06
`Person:id`	2704c604fc13f65f2eb1b2b630856ab0fb35a656	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2025-07-28
`Person:id`	3a5ca7d4e1ae8f3c50395bb6b665a6ad9c8e1e93		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:id`	6a392646bc07af3c72dceb59244bba19fd88f589	eng	gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2025-05-26
`Person:id`	bdfbb6a997f1471a04d862af9b3c0bd526ab2171		us_trade_csl	`ofac-46881`	2024-05-07
`Person:id`	617326bfea16508672827110d5844b722f2074b9	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:id`	11262d2fa20fef128be5786395ae11a345a90a94	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:id`	a4df3b2f253a7c4bc4da84cb5da507003a2e718e	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2025-07-23
`Person:id`	6bdf8f3e1cb23db07bfe915da008d7c2c847279e	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2025-07-23
`Person:id`	50bd6b8a27e4a484896b572d294563be34882768	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2025-07-23
`Person:id`	3738cb006d137f575fbfb4a5707aded923637fdf	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2025-07-23
`Person:id`	1a7eb6256c990d0cfccdf0d7d521182d06328acb	eng	gb_hmt_sanctions	`gb-hmt-16355`	2025-07-28
`Person:id`	5883b7853c83d423ac1527296956f7642e55c792	eng	gb_hmt_sanctions	`gb-hmt-16355`	2025-07-28
`Person:id`	f1d44d7bfbba94d237fdef07dc67a0cd9424ada8		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-09-23
`Person:idNumber`	Ul2429867		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:idNumber`	Ul2429867		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:idNumber`	Ul2429867	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:lastName`	KOCAK	eng	gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2025-05-11
`Person:lastName`	Kocak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:lastName`	KOCAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:lastName`	Kocak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:lastName`	KOCAK	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:lastName`	KOCAK	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:lastName`	KOCAK	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:lastName`	Kochak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:lastName`	کوچاک	ara	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:lastName`	Kuchak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:lastName`	KOCHAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:lastName`	Kocak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:lastName`	KOCAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:lastName`	Kuchak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:lastName`	KOCAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`Person:modifiedAt`	2025-07-15		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:modifiedAt`	2024-01-29	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-10-14
`Person:name`	ABDULVAHAP KOCHAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:name`	Abdolvahab KUCHAK	eng	eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:name`	Abdulvahap KOCAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:name`	Abdulvahap KOCAK	eng	eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:name`	Abdulvahap Kocak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:name`	‫عبدالوهاب‬ کوچاک	ara	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:name`	Abdulvahap KOCAK	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:name`	Abdulvahap KOCAK		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:name`	Abdulvahap Kocak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:name`	KOCAK, Abdulvahap		us_trade_csl	`ofac-46881`	2024-05-07
`Person:name`	ABDULVAHAP KOCAK	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:name`	ABDULVAHHAB KOCAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:name`	Abdulvahap KOCAK	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:name`	Abdulvahap KOCAK	eng	gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2025-04-12
`Person:name`	Abdolvahab Kuchak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:name`	Abdolwahab KOCAK	eng	eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31

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