Canonical ID: NK-LiKjxnUbxLyRLrgjzTadEi
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | ABDULVAHHAB KOCAK | eng | us_sam_exclusions | usgsa-s4mrtxrtm | |||
Person:nationality | tr | fra | mc_fund_freezes | mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1 | |||
Person:nationality | tr | eng | gb_coh_disqualified | gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq | |||
Person:nationality | tr | fra | fr_tresor_gels_avoir | fr-ga-8201 | |||
Person:nationality | tr | eng | gb_hmt_sanctions | gb-hmt-16355 | |||
Person:nationality | tr | eu_fsf | eu-fsf-eu-13413-0 | ||||
Person:nationality | tr | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq | |||
Person:notes | (also ABDULVAHAP KOCAK) | eng | us_sam_exclusions | usgsa-s4mrtxrtm | |||
Person:notes | Numéro d’identification : Ul2429867 | fra | mc_fund_freezes | mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1 | |||
Person:notes | (also ABDULVAHAP KOCAK) | eng | us_sam_exclusions | usgsa-s4mrtxrtl | |||
Person:notes | (also ABDULVAHAP KOCHAK, ABDULVAHHAB KOCAK, ABDUL WAHAB KOCAK) | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:notes | (also ABDULVAHAP KOCAK) | eng | us_sam_exclusions | usgsa-s4mrtxrtn | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:notes | Abdulvahap Kocak est officiellement le jardinier de Naji Zindashti. Il a également été, en tant qu’assassin, impliqué dans de multiples assassinats ordonnés par Naji Zindashti et perpétrés par le réseau de Zindashti. En particulier, Abdulvahap Kocak a assassiné le dissident iranien Mas’ud Molavi Vardanjani, un crime qui lui a valu d’être condamné en Turquie. Abdulvahap Kocak est donc associé à Naji Zindashti et au réseau de Zindashti, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires. Il est également responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits en dehors de l’Iran, en particulier d’exécutions extrajudiciaires, sommaires ou arbitraires. | fra | fr_tresor_gels_avoir | fr-ga-8201 | |||
Person:passportNumber | U12429867 | eng | us_ofac_sdn | ofac-46881 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-46881 | |||
Person:programId | EU-HR | eu_fsf | eu-fsf-eu-13413-0 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16355 | |||
Person:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-8201 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396 | eu_journal_sanctions | eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8201 | fra | fr_tresor_gels_avoir | fr-ga-8201 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46881 | eng | us_ofac_sdn | ofac-46881 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0B_-O5TtJZ4sNLM2DV2YPewWpNQ | eng | gb_coh_disqualified | gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8201 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrtl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrtm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrtn | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16355 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13413-0 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0183 | |||
Person:topics | sanction | us_trade_csl | ofac-46881 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46881 | |||
Person:uniqueEntityId | M8FCDNN7YNF7 | eng | us_sam_exclusions | usgsa-s4mrrwcdr | |||
Person:uniqueEntityId | ZZFABA23WBN9 | eng | us_sam_exclusions | usgsa-s4mrtxrtl | |||
Person:uniqueEntityId | ZZMCTRSAWXT9 | eng | us_sam_exclusions | usgsa-s4mrtxrtn | |||
Person:uniqueEntityId | ZZHAH94JT7R6 | eng | us_sam_exclusions | usgsa-s4mrtxrtm |