Base
Individual8 sanctions listsTurkey

Abdulvahap Kocak

First seen Jan 29, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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, Türkiye
Gender
male
First Seen
Jan 29, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

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

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
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_trade_cslus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huseyin SahinIndividual
tw_shtcus_trade_cslus_ofac_sdn
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_trade_cslus_ofac_sdn

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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.