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Individual8 sanctions listsIranTurkey

Ali Kocak

First seen Jan 29, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ali Kocak
Entity Type
Individual (Person)
Countries
Iran, Turkey
OpenSanctions ID
NK-cW7V3Pf739N7PpoCDjS8Zh
Date of Birth
Sep 30, 1985
Place of Birth
Adiyaman Kahta, 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 2026-04-26 · Updates daily

Multi-List Designation

Ali 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

Addresses

Orumiyeh, West Azerbaijan Province

Aliases (6)

Also Known As
Ali Kuchak
KOCAK, Ali
Ali KOCAK
Ali Kochak
علی کوچک
Ali Koçak

Identification Numbers

TypeNumber
ID Number20926131442

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.