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	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:alias`	Abdulvahap Koçak	tur	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2026-01-08
`Person:alias`	Abdulvahhab Kocak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:alias`	Abdolvahab KUCHAK		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:alias`	Abdolvahab Kuchak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:alias`	Abdolwahab KOCAK	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	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:alias`	Abdul Wahab 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`	Abdolwahab KOCAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:alias`	Abdolwahab KOCAK		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:birthDate`	1999-09-09		us_ofac_sdn	`ofac-46881`	2024-01-29
`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:birthPlace`	Adiyaman : TURQUIE	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:birthPlace`	Adiyaman		be_fod_sanctions	`be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983`	2025-12-01
`Person:birthPlace`	Adiyaman, TURKEY		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:birthPlace`	Adiyaman	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:country`	tr		be_fod_sanctions	`be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983`	2025-12-01
`Person:country`	tr		us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:country`	tr		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:country`	tr		fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:createdAt`	2024-01-29		gb_hmt_sanctions	`gb-hmt-16355`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:createdAt`	2024-01-29		us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`Person:firstName`	Abdul Wahab	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	ABDULVAHHAB	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:firstName`	Abdulvahap	eng	gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2026-01-31
`Person:firstName`	Abdulvahap	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:firstName`	‫عبدالوهاب‬	ara	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	Abdulvahhab	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	Abdulvahap	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:firstName`	Abdolvahab	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:firstName`	Abdulvahap	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:firstName`	ABDUL WAHAB	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`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:firstName`	Abdulvahap	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:firstName`	ABDULVAHAP	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:firstName`	ABDULVAHAP	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:gender`	male		be_fod_sanctions	`be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0183`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:gender`	male		us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:id`	1e43ced7e4bc381ea8e34175c02c720df2a294db		gb_fcdo_sanctions	`gb-fcdo-irn0183`	2026-01-09
`Person:id`	8f83ea44505c3ea99fd9745f37f1d11dd763e95b		eu_fsf	`eu-fsf-eu-13413-0`	2026-01-06
`Person:id`	141e5ed60cb4b673ce05a19d17e2fa35f69bae8a		ext_us_ofac_press_releases	`ofac-pr-f5716d790bf8def6e737233d82510ebf9e7f2cd9`	2026-01-06
`Person:id`	11262d2fa20fef128be5786395ae11a345a90a94		mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:id`	15c452aacbeba9645b6efd458b28cbd317d94b6b		us_sam_exclusions	`usgsa-s4mrtxrtn`	2026-01-06
`Person:id`	1245000ff2805af2977069aa6667309d4334d3c1		us_sam_exclusions	`usgsa-s4mrrwcdr`	2026-01-06
`Person:id`	6048ea5a76e3691a18324ac296aba2c92a2006ff		us_sam_exclusions	`usgsa-s4mrtxrtl`	2026-01-06
`Person:id`	29b347d7ee2bb8e1f1d72faa9f969f4887badd6a		us_sam_exclusions	`usgsa-s4mrtxrtm`	2026-01-06
`Person:id`	98550da031c90e1d14fcaea5aab634936b033a15		gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2026-01-31
`Person:id`	6f183bd7e2370b1f3959cb42a5cc39eda5e67d6d		be_fod_sanctions	`be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983`	2025-12-01
`Person:id`	bdfbb6a997f1471a04d862af9b3c0bd526ab2171		us_trade_csl	`ofac-46881`	2026-01-06
`Person:id`	c521da145864117cf2aabe1e854dc42bcbd12929		fr_tresor_gels_avoir	`fr-ga-8201`	2026-01-06
`Person:id`	6400fabb55e9fa7cb4003d1dbb2388aad448c110		gb_hmt_sanctions	`gb-hmt-16355`	2026-01-28
`Person:id`	0283ad05abc14e90763e59861a723983a34f182e		gb_hmt_sanctions	`gb-hmt-16355`	2026-01-28
`Person:id`	f1d44d7bfbba94d237fdef07dc67a0cd9424ada8		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-09-23
`Person:id`	93fff99c14543d72fcae2fd6ad8684c70bb699a2		us_ofac_sdn	`ofac-46881`	2026-01-26
`Person:id`	a32ebc229403d9544fc733eb83a8d1608974ed6c		gb_fcdo_sanctions	`gb-fcdo-irn0183`	2026-01-07
`Person:id`	0d8ca91775f93e73691f83b0fa8e9bebbde4bc44		gb_fcdo_sanctions	`gb-fcdo-irn0183`	2026-01-09
`Person:idNumber`	Ul2429867		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:idNumber`	Ul2429867		be_fod_sanctions	`be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983`	2025-12-01
`Person:idNumber`	Ul2429867	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:idNumber`	Ul2429867		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:lastName`	Kocak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:lastName`	Kochak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:lastName`	KOCAK	eng	gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2026-01-31
`Person:lastName`	Kocak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:lastName`	Kocak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:lastName`	کوچاک	ara	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:lastName`	KOCAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:lastName`	KOCHAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:lastName`	Kuchak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:lastName`	KOCAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`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-s4mrtxrtm`	2024-11-01
`Person:lastName`	KOCAK	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:lastName`	Kuchak	eng	gb_hmt_sanctions	`gb-hmt-16355`	2024-01-29
`Person:modifiedAt`	2024-01-29		gb_hmt_sanctions	`gb-hmt-16355`	2024-10-14
`Person:modifiedAt`	2025-07-15		eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:name`	Abdolwahab KOCAK		be_fod_sanctions	`be-fod-471a798ed20e61ae2f2ce4d8e2e67733b8c1b983`	2025-12-01
`Person:name`	ABDULVAHHAB KOCAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:name`	KOCAK, Abdulvahap		us_trade_csl	`ofac-46881`	2024-05-07
`Person:name`	ABDULVAHAP KOCHAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:name`	Abdulvahap KOCAK	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:name`	ABDULVAHAP KOCAK	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14

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