Ali 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 (2)
| Last name/Name | KOCAK |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali KOCAK |
| Type | Name |
| Last name/Name | KOCHAK |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali KOCHAK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (2)
| City | Orumiyeh |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | West Azerbaijan Province |
| Full address | Orumiyeh, West Azerbaijan Province, Iran |
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Adiyaman Kahta, Turkey |
|---|---|
| Country | Turkey |
Identification documents (2)
| Type | National ID No.: 20926131442 |
|---|---|
| Country | Turkey |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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