Statements: Ali Kocak

Canonical ID: NK-cW7V3Pf739N7PpoCDjS8Zh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressORUMIYEH, WEST AZERBAIJAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrtxrth
Person:addressOrumiyehengus_ofac_sdnofac-46852
Person:addressORUMIYEH, WEST AZERBAIJAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrrwcdp
Person:addressEntityaddr-5a2fb8123b88847f57aa10cd3be6586ad1c829e7engus_ofac_sdnofac-46852
Person:aliasAli Kochakengus_ofac_sdnofac-46852
Person:aliasAli Kuchakenggb_hmt_sanctionsgb-hmt-16356
Person:aliasAli Kochakenggb_hmt_sanctionsgb-hmt-16356
Person:aliasAli Koçakenggb_hmt_sanctionsgb-hmt-16356
Person:birthDate1985-09-30engus_ofac_sdnofac-46852
Person:birthPlaceAdiyaman Kahta, Turkeyengus_ofac_sdnofac-46852
Person:birthPlaceAdiyaman Kahta, TURKEYeu_fsfeu-fsf-eu-13415-95
Person:birthPlaceAdiyaman Kahta, Türkiyeeu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:birthPlaceAdiyaman Kahtabe_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:birthPlaceAdiyaman Kahta : TURQUIEframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:birthPlaceAdiyaman Kahtafrafr_tresor_gels_avoirfr-ga-8203
Person:countrytrbe_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:countrytrengus_ofac_sdnofac-46852
Person:countryirengus_ofac_sdnofac-46852
Person:countrytrfrafr_tresor_gels_avoirfr-ga-8203
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrth
Person:countrytreu_fsfeu-fsf-eu-13415-95
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdp
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrth
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdp
Person:createdAt2024-01-29enggb_hmt_sanctionsgb-hmt-16356
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-irn0184
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrrwcdp
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrtxrth
Person:firstNameAlifrafr_tresor_gels_avoirfr-ga-8203
Person:firstNameAliframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-16356
Person:firstNameAliengus_ofac_sdnofac-46852
Person:firstNameعلیaraus_ofac_sdnofac-46852
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16356
Person:gendermaleeu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8203
Person:gendermaleengeu_fsfeu-fsf-eu-13415-95
Person:gendermaleframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:gendermalebe_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:gendermaleengus_ofac_sdnofac-46852
Person:idb6d78c4be81f7c651f6b14a5314b5116b6c9a725us_trade_cslofac-46852
Person:id2dd058bfd062ef9a5d15b35a475b02b767fd08e2framc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:ide96ef98ee2ee9a35d7eae07d941b0dd72c3c9784enggb_hmt_sanctionsgb-hmt-16356
Person:id03c2e48642c4ad5e76e4b4b62fe7dbcadd5933e4enggb_fcdo_sanctionsgb-fcdo-irn0184
Person:idc2b877da230fed4c2a627af40d7b7501d1c3c981be_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:idbb2f294535370eb36fd8e207fe6d1ccc9901e1e6engus_sam_exclusionsusgsa-s4mrtxrth
Person:id29dff1812648854aa7360deda80048867f2a0d75enggb_hmt_sanctionsgb-hmt-16356
Person:ideae9f0ee042080785c9a8c078a36108d71b46441engus_ofac_sdnofac-46852
Person:id8fbd403ac1d0721433f890dbc69eb0014de58ce1eu_fsfeu-fsf-eu-13415-95
Person:idbaa5df75393be7f2e68d360333bc60e9c274b5b0eu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:id75d0c292e3883b8c0a14a05a461b9ff639e1749cengus_sam_exclusionsusgsa-s4mrrwcdp
Person:idd407685b926147e4573c92ac97c55924d63ef1cefrafr_tresor_gels_avoirfr-ga-8203
Person:id384bd02498f1a76e31f97786f2a3cf5da5a9db95enggb_hmt_sanctionsgb-hmt-16356
Person:idNumber20926131442frafr_tresor_gels_avoirfr-ga-8203
Person:idNumber20926131442be_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:idNumber20926131442eu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:idNumber20926131442eu_fsfeu-fsf-eu-13415-95
Person:idNumber20926131442engus_ofac_sdnofac-46852
Person:lastNameKocakenggb_hmt_sanctionsgb-hmt-16356
Person:lastNameKocakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKochakengus_ofac_sdnofac-46852
Person:lastNameKOCAKframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:lastNameKOCAKengus_sam_exclusionsusgsa-s4mrrwcdp
Person:lastNameKOCHAKengus_sam_exclusionsusgsa-s4mrtxrth
Person:lastNameکوچکaraus_ofac_sdnofac-46852
Person:lastNameKOCAKfrafr_tresor_gels_avoirfr-ga-8203
Person:lastNameKochakenggb_hmt_sanctionsgb-hmt-16356
Person:lastNameKuchakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKochakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKuchakenggb_hmt_sanctionsgb-hmt-16356
Person:lastNameKOCAKengus_ofac_sdnofac-46852
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13415-95
Person:modifiedAt2024-01-31enggb_hmt_sanctionsgb-hmt-16356
Person:nameAli Kuchakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nameALI KOCAKengus_sam_exclusionsusgsa-s4mrrwcdp
Person:nameAli KOCAKbe_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:nameALI KOCHAKengus_sam_exclusionsusgsa-s4mrtxrth
Person:nameAli Kochakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nameKOCAK, Alius_trade_cslofac-46852
Person:nameAli KOCAKengeu_fsfeu-fsf-eu-13415-95
Person:nameAli KOCAKfrafr_tresor_gels_avoirfr-ga-8203
Person:nameAli KOCAKframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:nameAli Kocakenggb_hmt_sanctionsgb-hmt-16356
Person:nameAli KOCAKeu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:nameAli KOCAKengus_ofac_sdnofac-46852
Person:nameعلی کوچکaraus_ofac_sdnofac-46852
Person:nameAli Kocakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8203
Person:nationalitytrenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nationalitytrenggb_hmt_sanctionsgb-hmt-16356
Person:nationalityirframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:nationalityireu_fsfeu-fsf-eu-13415-95
Person:notes(also ALI KOCHAK)engus_sam_exclusionsusgsa-s4mrrwcdp
Person:notesAli Kocak est le frère d’Abdulvahap Kocak et un associé du réseau de Zindashti. Ali Kocak a surveillé le propriétaire iranien de Gem TV, Saeed Karimian, avant son exécution, et est soupçonné d’être responsable de l’exécution elle-même. Par conséquent, Ali Kocak est impliqué dans de graves violations des droits de l’homme ou dans de graves atteintes à ces droits, en favorisant, en préparant et en facilitant des exécutions extrajudiciaires, sommaires ou arbitraires. En outre, Ali Kocak est officiellement le chauffeur de Naji Zindashti. Ali 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.frafr_tresor_gels_avoirfr-ga-8203
Person:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:notesNuméro d’identification : 20926131442framc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:notes(also ALI KOCAK)engus_sam_exclusionsusgsa-s4mrtxrth
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0184
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16356
Person:programIdEU-HReu_fsfeu-fsf-eu-13415-95
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting