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:name`	KOCAK, Abdulvahap		us_trade_csl	`ofac-46881`	2024-05-07
`Person:name`	Abdulvahap KOCAK	fra	fr_tresor_gels_avoir	`fr-ga-8201`	2025-07-16
`Person:name`	Abdolwahab KOCAK	eng	eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:name`	Abdulvahap KOCAK	eng	eu_fsf	`eu-fsf-eu-13413-0`	2025-07-31
`Person:name`	Abdolvahab KUCHAK	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`	Abdulvahap KOCAK		eu_journal_sanctions	`eu-oj-48d63f1e9f085a86a1b9a1e8b09cd17d89491923`	2025-07-15
`Person:name`	Abdulvahap KOCAK	eng	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:name`	‫عبدالوهاب‬ کوچاک	ara	us_ofac_sdn	`ofac-46881`	2024-01-29
`Person:name`	Abdulvahap KOCAK	eng	gb_coh_disqualified	`gb-coh-0b-o5ttjz4snlm2dv2ypewwpnq`	2025-04-12
`Person:name`	Abdulvahap KOCAK	fra	mc_fund_freezes	`mc-freezes-c00e9965f212cff6963e0ada5f02f031d577d0b1`	2025-07-18
`Person:name`	ABDUL WAHAB KOCAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtn`	2024-11-01
`Person:name`	ABDULVAHAP KOCAK	eng	us_sam_exclusions	`usgsa-s4mrrwcdr`	2024-06-14
`Person:name`	ABDULVAHAP KOCHAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtl`	2024-11-01
`Person:name`	ABDULVAHHAB KOCAK	eng	us_sam_exclusions	`usgsa-s4mrtxrtm`	2024-11-01
`Person:name`	Abdolvahab Kuchak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09
`Person:name`	Abdulvahap Kocak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0183`	2024-05-09