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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULVAHAP KOCAK · Abdolvahab Kuchak · Abdulvahap KOCAK · Abdulvahap Kocak · KOCAK, Abdulvahap · | [sources] | |||
| Other name | ABDUL WAHAB KOCAK · ABDULVAHAP KOCHAK · ABDULVAHHAB KOCAK · Abdolvahab Kuchak · Abdul Wahab Kocak · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Adiyaman, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | ABDULVAHAP · Abdolvahab · Abdul Wahab · Abdulvahap · Abdulvahap · | [sources] | |||
| Last name | KOCAK · Kocak · Kochak · Kuchak · کوچاک | [sources] | |||
| Passport number | Ul2429867 | [sources] | |||
| Registration number | M8FCDNN7YNF7 | [sources] | |||
| Unique Entity ID | M8FCDNN7YNF7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-46881 · gb-hmt-16355 · usgsa-s4mrrwcdr · gb-fcdo-irn0183For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |