Lists › OFAC SDN › ofac_sdn-46852
Ali KOCAK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46852.
Programs
Names and aliases
| Ali KOCAK | primary |
| Ali KOCHAK | alias (strong) |
Identifiers
| National ID No. | 20926131442 | Turkey |
Details
| Countries |  Iran  Türkiye |
| Birth dates | 1985-09-30 |
| Birth places | Adiyaman Kahta, Turkey |
| Addresses | Orumiyeh West Azerbaijan Province Iran; Turkey |
Remarks (as published)
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
Same name on other lists
Ali KOCAK (eu_fsf), Ali Kocak (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.