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	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`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`	Abdolvahab KUCHAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`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`	Abdolvahab KUCHAK		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:alias`	Abdulvahap Kochak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:alias`	Abdulvahhab Kocak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:alias`	Abdul Wahab Kocak	eng	us_ofac_sdn	`ofac-46881`	2024-01-29