Lists of sanctions
13.58.199.13
30.04.2025 02:12:04

Abdulvahap KOCAK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
Date of publication 29.01.2024

Names (4)

Last name/Name KOCAK
First name/Name Abdulvahap
Full name/Name Abdulvahap KOCAK
Type Name
Last name/Name KOCHAK
First name/Name Abdulvahap
Full name/Name Abdulvahap KOCHAK
Type Alias
Quality Strong
Last name/Name KOCAK
First name/Name Abdulvahhab
Full name/Name Abdulvahhab KOCAK
Type Alias
Quality Strong
Last name/Name KOCAK
First name/Name Abdul Wahab
Full name/Name Abdul Wahab KOCAK
Type Alias
Quality Strong

Citizenships (1)

Country Turkey

Addresses (1)

Country Turkey
Full address Turkey

Birth data (2)

Birthdate
Place Adiyaman, Turkey
Country Turkey

Identification documents (2)

Type Passport: Ul2429867
Country Turkey
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 01:15
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