Statements: Ali Kocak

Canonical ID: NK-cW7V3Pf739N7PpoCDjS8Zh · 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:address`	ORUMIYEH, WEST AZERBAIJAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrrwcdp`	2025-12-29
`Person:address`	ORUMIYEH, WEST AZERBAIJAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrtxrth`	2025-12-29
`Person:address`	Orumiyeh, West Azerbaijan Province	eng	us_ofac_sdn	`ofac-46852`	2026-01-26
`Person:addressEntity`	`addr-909a1bd54c6ee656137bd427208e34ba4ea7a1b1`		us_ofac_sdn	`ofac-46852`	2026-01-26
`Person:alias`	Ali Kochak	eng	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:alias`	Ali Koçak	tur	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2026-01-08
`Person:alias`	Ali Koçak	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:alias`	Ali Kuchak	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-31
`Person:alias`	Ali Kochak	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:birthDate`	1985-09-30		us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:birthPlace`	Adiyaman Kahta		be_fod_sanctions	`be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610`	2025-12-01
`Person:birthPlace`	Adiyaman Kahta, TURKEY		eu_fsf	`eu-fsf-eu-13415-95`	2025-07-31
`Person:birthPlace`	Adiyaman Kahta, Turkey	eng	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:birthPlace`	Adiyaman Kahta : TURQUIE	fra	mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18
`Person:birthPlace`	Adiyaman Kahta, Türkiye		eu_journal_sanctions	`eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70`	2025-07-15
`Person:birthPlace`	Adiyaman Kahta	fra	fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:country`	ir		us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrrwcdp`	2024-06-14
`Person:country`	tr		fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:country`	tr		us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxrth`	2024-11-01
`Person:country`	tr		be_fod_sanctions	`be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610`	2025-12-01
`Person:country`	tr		eu_fsf	`eu-fsf-eu-13415-95`	2025-07-31
`Person:createdAt`	2024-01-29		us_sam_exclusions	`usgsa-s4mrrwcdp`	2024-06-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrth`	2024-11-01
`Person:createdAt`	2024-01-29		gb_hmt_sanctions	`gb-hmt-16356`	2024-10-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrrwcdp`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18
`Person:firstName`	علی	ara	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtxrth`	2024-11-01
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:gender`	male		eu_fsf	`eu-fsf-eu-13415-95`	2025-07-31
`Person:gender`	male		us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70`	2025-07-15
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0184`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:id`	2e075f88764b17a7c126b2690ad0eea9ae20a37c		gb_fcdo_sanctions	`gb-fcdo-irn0184`	2026-01-09
`Person:id`	1a1cc4c2cb2c3bf66fd7fc27b519b850298469b0		gb_fcdo_sanctions	`gb-fcdo-irn0184`	2026-01-07
`Person:id`	e8839d7b540ef0aed21733dd08437e320dc82f56		gb_fcdo_sanctions	`gb-fcdo-irn0184`	2026-01-09
`Person:id`	82d87737d20bc88733434e9e26129d10ef331789		gb_fcdo_sanctions	`gb-fcdo-irn0184`	2026-01-09
`Person:id`	bb4427da02079667a088d8a690a3330ed5c581c3		eu_fsf	`eu-fsf-eu-13415-95`	2026-01-06
`Person:id`	c2b877da230fed4c2a627af40d7b7501d1c3c981		be_fod_sanctions	`be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610`	2025-12-01
`Person:id`	b6d78c4be81f7c651f6b14a5314b5116b6c9a725		us_trade_csl	`ofac-46852`	2026-01-06
`Person:id`	3bab661eb7f03f7b6a63661a67c77369922664d2		fr_tresor_gels_avoir	`fr-ga-8203`	2026-01-06
`Person:id`	d45894c9cc9791dc1e8849ee8fc0427ed4033da4		gb_hmt_sanctions	`gb-hmt-16356`	2026-01-28
`Person:id`	458ede069d92099c515f6493a4c20b0225337f52		gb_hmt_sanctions	`gb-hmt-16356`	2026-01-28
`Person:id`	83cea5e354b7101e80d8ef853e520ea2ed25d129		gb_hmt_sanctions	`gb-hmt-16356`	2026-01-28
`Person:id`	baa5df75393be7f2e68d360333bc60e9c274b5b0		eu_journal_sanctions	`eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70`	2025-09-23
`Person:id`	e4952350f9280d38f98878c1d5ca64b7adb7c581		us_ofac_sdn	`ofac-46852`	2026-01-26
`Person:id`	31d807e76eb06863fb24b6a2b0eea1fed88a5965		us_sam_exclusions	`usgsa-s4mrrwcdp`	2026-01-06
`Person:id`	13b0c406654c2b111403b3266e65383525fb1d13		us_sam_exclusions	`usgsa-s4mrtxrth`	2026-01-06
`Person:id`	2dd058bfd062ef9a5d15b35a475b02b767fd08e2		mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18
`Person:idNumber`	20926131442	fra	fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:idNumber`	20926131442	eng	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:idNumber`	20926131442		eu_journal_sanctions	`eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70`	2025-07-15
`Person:idNumber`	20926131442		be_fod_sanctions	`be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610`	2025-12-01
`Person:idNumber`	20926131442		eu_fsf	`eu-fsf-eu-13415-95`	2025-07-31
`Person:lastName`	Kuchak	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-31
`Person:lastName`	KOCAK	fra	mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18
`Person:lastName`	Kocak	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:lastName`	KOCHAK	eng	us_sam_exclusions	`usgsa-s4mrtxrth`	2024-11-01
`Person:lastName`	Kochak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:lastName`	Kochak	eng	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:lastName`	KOCAK	eng	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:lastName`	KOCAK	fra	fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:lastName`	Kuchak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:lastName`	Kochak	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:lastName`	Kocak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:lastName`	کوچک	ara	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:lastName`	KOCAK	eng	us_sam_exclusions	`usgsa-s4mrrwcdp`	2024-06-14
`Person:modifiedAt`	2024-01-31		gb_hmt_sanctions	`gb-hmt-16356`	2024-10-14
`Person:modifiedAt`	2025-07-15		eu_fsf	`eu-fsf-eu-13415-95`	2025-07-31
`Person:name`	Ali KOCAK	fra	fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:name`	Ali Kocak	eng	gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:name`	KOCAK, Ali		us_trade_csl	`ofac-46852`	2024-05-07
`Person:name`	Ali KOCAK		eu_journal_sanctions	`eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70`	2025-07-15
`Person:name`	Ali KOCAK	fra	mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18
`Person:name`	Ali KOCAK	eng	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:name`	علی کوچک	ara	us_ofac_sdn	`ofac-46852`	2024-01-29
`Person:name`	Ali KOCAK		be_fod_sanctions	`be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610`	2025-12-01
`Person:name`	Ali KOCAK	eng	eu_fsf	`eu-fsf-eu-13415-95`	2025-07-31
`Person:name`	ALI KOCAK	eng	us_sam_exclusions	`usgsa-s4mrrwcdp`	2024-06-14
`Person:name`	ALI KOCHAK	eng	us_sam_exclusions	`usgsa-s4mrtxrth`	2024-11-01
`Person:name`	Ali Kochak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:name`	Ali Kocak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:name`	Ali Kuchak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-8203`	2025-07-16
`Person:nationality`	tr		us_ofac_sdn	`ofac-46852`	2026-01-26
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-13415-95`	2025-07-31
`Person:nationality`	tr		gb_fcdo_sanctions	`gb-fcdo-irn0184`	2026-01-08
`Person:nationality`	tr		gb_hmt_sanctions	`gb-hmt-16356`	2024-01-29
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18
`Person:notes`	(also ALI KOCHAK)	eng	us_sam_exclusions	`usgsa-s4mrrwcdp`	2025-07-23
`Person:notes`	Numéro d’identification : 20926131442	fra	mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18

Previous
1 - 100 of 124
Next