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: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`	KOCAK, Ali		us_trade_csl	`ofac-46852`	2024-05-07
`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`	Ali KOCAK		eu_journal_sanctions	`eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70`	2025-07-15
`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 Kochak	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:name`	Ali Kocak	eng	gb_fcdo_sanctions	`gb-fcdo-irn0184`	2024-05-09
`Person:name`	Ali KOCAK	fra	mc_fund_freezes	`mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c`	2025-07-18