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