Lists › EU Consolidated › eu_fsf-EU.13415.95
Ali KOCAK
Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13415.95.
Programs
Names and aliases
| Ali KOCAK | primary |
Identifiers
| National identification card | 20926131442 | 00 |
Details
| Countries |  Iran  Türkiye |
| Birth places | Adiyaman Kahta TURKEY |
Same name on other lists
Ali KOCAK (ofac_sdn), Ali Kocak (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.