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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL WAHAB KOCAK · ABDULVAHAP KOCAK · ABDULVAHAP KOCHAK · ABDULVAHHAB KOCAK · Abdolvahab Kuchak · | [sources] | |||
| Other name | ABDUL WAHAB KOCAK · ABDULVAHAP KOCAK · ABDULVAHAP KOCHAK · ABDULVAHHAB KOCAK · Abdolvahab Kuchak · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Adiyaman, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | ABDUL WAHAB · ABDULVAHAP · ABDULVAHHAB · Abdolvahab · Abdul Wahab · | [sources] | |||
| Last name | KOCAK · KOCHAK · Kocak · Kochak · Kuchak · | [sources] | |||
| Passport number | Ul2429867 | [sources] | |||
| Unique Entity ID | M8FCDNN7YNF7 · ZZFABA23WBN9 · ZZHAH94JT7R6 · ZZMCTRSAWXT9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Iran (Sanctions) Regulations 2023 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Naji Sharifi Zindashti Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-hmt-16355 · usgsa-s4mrtxrtm · usgsa-s4mrtxrtn · ofac-46881 · usgsa-s4mrtxrtl · gb-fcdo-irn0183 · usgsa-s4mrrwcdrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.