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Ali Kocak

Sanctioned entity

Ali Kocak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI KOCAK · ALI KOCHAK · Ali KOCAK · Ali Kocak · Ali Kochak · 3 more...				[sources]
Other name	ALI KOCAK · ALI KOCHAK · Ali Kochak · Ali Koçak · Ali Kuchak				[sources]
Birth date	1985-09-30				[sources]
Place of birth	Adiyaman Kahta, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Iran · Türkiye				[sources]
First name	ALI · Ali · علی				[sources]
ID Number	`20926131442`				[sources]
Last name	KOCAK · KOCHAK · Kocak · Kochak · Kuchak · 1 more...				[sources]
Registration number	`M8CSEJ9KN2E6` · `ZZAKFNZFDH69`				[sources]
Unique Entity ID	`M8CSEJ9KN2E6` · `ZZAKFNZFDH69`				[sources]
Address	ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN · Orumiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-01-29

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`20926131442`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-01-29	-
TREAS-OFAC	Reciprocal	2024-01-29	-
Office of Financial Sanctions Implementation · UK	Iran	2024-01-29	-
TREAS-OFAC	Reciprocal	2024-01-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: gb-hmt-16356 · usgsa-s4mrtxrth · gb-fcdo-irn0184 · ofac-46852 · usgsa-s4mrrwcdp

For experts: raw data explorer

Factsheet Data sources

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