KnowSanctions
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KA

KOCAK Abdulvahap

Sanctioned
Kocak Abdulvahhab
Type
person
Subtype
Country
Turkey
Date of birth
1999-09-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46881
Asset freeze
2024-01-29activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KOCAK AbdulvahapPrimary name
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    3cffb782513ed7f917c61d49ae91aa33d2987af89c764a022d0237a76284b9f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • کوچاک ‫عبدالوهاب‬Alias
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    3cffb782513ed7f917c61d49ae91aa33d2987af89c764a022d0237a76284b9f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kocak AbdulvahhabAlias
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    3cffb782513ed7f917c61d49ae91aa33d2987af89c764a022d0237a76284b9f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kocak Abdul WahabAlias
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    3cffb782513ed7f917c61d49ae91aa33d2987af89c764a022d0237a76284b9f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kochak AbdulvahapAlias
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    3cffb782513ed7f917c61d49ae91aa33d2987af89c764a022d0237a76284b9f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U12429867PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    ce369bd872b13d7a2d1654a3ac06638a46e7b6d5e75bc637fa36ffd98fc98e4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46881OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    ce369bd872b13d7a2d1654a3ac06638a46e7b6d5e75bc637fa36ffd98fc98e4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1999-09-09Birth date
    Source not recordedOriginal record not linked

Places

  • Adiyaman, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    46881
    SHA-256
    3cffb782513ed7f917c61d49ae91aa33d2987af89c764a022d0237a76284b9f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)