Person sanctions dossier

Abdulvahap KOCAK

Abdulvahap KOCAK is a Turkish national. Abdulvahap KOCAK is associated with Naji Ibrahim SHARIFI-ZINDASHTI. Abdulvahap KOCAK is listed under Iran-related sanctions by OFAC, UK, and EU, first designated in 2024.

Abdulvahap KOCAK is listed as person with 3 source listings across 3 authorities.

Programs: HR, IRAN-HR, The Iran (Sanctions) Regulations 2023.

Geography: Turkey.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 177458, 46881, IRN0183
• Identifiers: EU Logical ID: 177458; Passport: U12429867; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male; UK Unique ID: IRN0183; OFSI Group ID: 16355