Statements: Ali Kocak

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALI KOCAK)engus_sam_exclusionsusgsa-s4mrtxrth
Person:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:notes(also ALI KOCHAK)engus_sam_exclusionsusgsa-s4mrrwcdp
Person:notesNuméro d’identification : 20926131442framc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8203
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0184
Person:programIdUS-IRANengus_ofac_sdnofac-46852
Person:programIdEU-HReu_fsfeu-fsf-eu-13415-95
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16356
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46852us_ofac_sdnofac-46852
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8203fr_tresor_gels_avoirfr-ga-8203
Person:topicssanctionmc_fund_freezesmc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c
Person:topicssanctionus_ofac_sdnofac-46852
Person:topicssanctionus_trade_cslofac-46852
Person:topicssanctionbe_fod_sanctionsbe-fod-ebda1b4db004a9b7550f8761fe85e43f12084610
Person:topicssanctioneu_fsfeu-fsf-eu-13415-95
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8203
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrwcdp
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0184
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrth
Person:uniqueEntityIdZZAKFNZFDH69engus_sam_exclusionsusgsa-s4mrtxrth
Person:uniqueEntityIdM8CSEJ9KN2E6engus_sam_exclusionsusgsa-s4mrrwcdp
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