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 Kuchakenggb_hmt_sanctionsgb-hmt-16356
Person:aliasAli Koçakenggb_hmt_sanctionsgb-hmt-16356
Person:aliasAli Kochakengus_ofac_sdnofac-46852
Person:aliasAli Kochakenggb_hmt_sanctionsgb-hmt-16356
Person:birthDate1985-09-30engus_ofac_sdnofac-46852
Person:birthPlaceAdiyaman Kahta, Turkeyengus_ofac_sdnofac-46852
Person:birthPlaceAdiyaman Kahta : TURQUIEframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:birthPlaceAdiyaman Kahtafrafr_tresor_gels_avoirfr-ga-8203
Person:birthPlaceAdiyaman Kahta, Türkiyeeu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:birthPlaceAdiyaman Kahta, TURKEYeu_fsfeu-fsf-eu-13415-95
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrth
Person:countryirengus_ofac_sdnofac-46852
Person:countrytrengus_ofac_sdnofac-46852
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdp
Person:countrytreu_fsfeu-fsf-eu-13415-95
Person:countrytrfrafr_tresor_gels_avoirfr-ga-8203
Person:createdAt2024-01-29enggb_hmt_sanctionsgb-hmt-16356
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdp
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrth
Person:firstNameAliframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:firstNameAlifrafr_tresor_gels_avoirfr-ga-8203
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrrwcdp
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-irn0184
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrtxrth
Person:firstNameAliengus_ofac_sdnofac-46852
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-16356
Person:firstNameعلیaraus_ofac_sdnofac-46852
Person:gendermaleengeu_fsfeu-fsf-eu-13415-95
Person:gendermaleeu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16356
Person:gendermaleengus_ofac_sdnofac-46852
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8203
Person:gendermaleframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:id03c2e48642c4ad5e76e4b4b62fe7dbcadd5933e4enggb_fcdo_sanctionsgb-fcdo-irn0184
Person:id2dd058bfd062ef9a5d15b35a475b02b767fd08e2framc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:id75d0c292e3883b8c0a14a05a461b9ff639e1749cengus_sam_exclusionsusgsa-s4mrrwcdp
Person:idbb2f294535370eb36fd8e207fe6d1ccc9901e1e6engus_sam_exclusionsusgsa-s4mrtxrth
Person:ide96ef98ee2ee9a35d7eae07d941b0dd72c3c9784enggb_hmt_sanctionsgb-hmt-16356
Person:id29dff1812648854aa7360deda80048867f2a0d75enggb_hmt_sanctionsgb-hmt-16356
Person:id384bd02498f1a76e31f97786f2a3cf5da5a9db95enggb_hmt_sanctionsgb-hmt-16356
Person:idbaa5df75393be7f2e68d360333bc60e9c274b5b0eu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:ideae9f0ee042080785c9a8c078a36108d71b46441engus_ofac_sdnofac-46852
Person:idb6d78c4be81f7c651f6b14a5314b5116b6c9a725us_trade_cslofac-46852
Person:idd407685b926147e4573c92ac97c55924d63ef1cefrafr_tresor_gels_avoirfr-ga-8203
Person:id8fbd403ac1d0721433f890dbc69eb0014de58ce1eu_fsfeu-fsf-eu-13415-95
Person:idNumber20926131442frafr_tresor_gels_avoirfr-ga-8203
Person:idNumber20926131442engus_ofac_sdnofac-46852
Person:idNumber20926131442eu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:idNumber20926131442eu_fsfeu-fsf-eu-13415-95
Person:lastNameKuchakenggb_hmt_sanctionsgb-hmt-16356
Person:lastNameKochakengus_ofac_sdnofac-46852
Person:lastNameکوچکaraus_ofac_sdnofac-46852
Person:lastNameKOCAKengus_ofac_sdnofac-46852
Person:lastNameKOCAKfrafr_tresor_gels_avoirfr-ga-8203
Person:lastNameKOCAKengus_sam_exclusionsusgsa-s4mrrwcdp
Person:lastNameKocakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKuchakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKOCHAKengus_sam_exclusionsusgsa-s4mrtxrth
Person:lastNameKochakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:lastNameKOCAKframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:lastNameKochakenggb_hmt_sanctionsgb-hmt-16356
Person:lastNameKocakenggb_hmt_sanctionsgb-hmt-16356
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13415-95
Person:modifiedAt2024-01-31enggb_hmt_sanctionsgb-hmt-16356
Person:nameKOCAK, Alius_trade_cslofac-46852
Person:nameAli KOCAKeu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:nameAli KOCAKfrafr_tresor_gels_avoirfr-ga-8203
Person:nameعلی کوچکaraus_ofac_sdnofac-46852
Person:nameAli KOCAKengus_ofac_sdnofac-46852
Person:nameALI KOCAKengus_sam_exclusionsusgsa-s4mrrwcdp
Person:nameAli KOCAKframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:nameAli KOCAKengeu_fsfeu-fsf-eu-13415-95
Person:nameALI KOCHAKengus_sam_exclusionsusgsa-s4mrtxrth
Person:nameAli Kocakenggb_hmt_sanctionsgb-hmt-16356
Person:nameAli Kocakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nameAli Kuchakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nameAli Kochakenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8203
Person:nationalityirframc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:nationalityireu_fsfeu-fsf-eu-13415-95
Person:nationalitytrenggb_hmt_sanctionsgb-hmt-16356
Person:nationalitytrenggb_fcdo_sanctionsgb-fcdo-irn0184
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:notesNuméro d’identification : 20926131442framc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16356
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8203
Person:programIdUS-IRANengus_ofac_sdnofac-46852
Person:programIdEU-HReu_fsfeu-fsf-eu-13415-95
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8203frafr_tresor_gels_avoirfr-ga-8203
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46852engus_ofac_sdnofac-46852
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrth
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