Base
Individual8 sanctions listsTurkey

Abdulvahap Kocak

First seen Jan 29, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Abdulvahap Kocak
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-LiKjxnUbxLyRLrgjzTadEi
Date of Birth
Sep 9, 1999
Place of Birth
Adiyaman
Gender
male
First Seen
Jan 29, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Abdulvahap Kocak appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
‫عبدالوهاب‬ کوچاک
Abdolvahab Kuchak
KOCAK, Abdulvahap
Abdolwahab KOCAK
Abdulvahap KOCAK
Abdulvahap Kochak
Abdulvahap Koçak
Abdolvahab KUCHAK
Abdulvahhab Kocak
Abdul Wahab Kocak

Identification Numbers

TypeNumber
ID NumberUl2429867
PassportU12429867

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Filistin VakfiOrganization
us_ofac_sdntw_shtcus_trade_csl
Muhammad Nasr al-Din al-GhazlaniIndividual
us_ofac_sdntw_shtcus_trade_csl
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_ofac_sdntw_shtcus_trade_csl
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Huseyin SahinIndividual
us_ofac_sdntw_shtcus_trade_csl
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.