KnowSanctions
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AK

Ali Kocak

Sanctioned
Ali Kochak
Type
person
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0184
Asset freezeDirector disqualificationTravel ban
2024-01-29activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

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

  • Ali KochakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0184
    SHA-256
    1cf1f5ece1240f81e85d284f81670ac8b61b8fd23ac2d6795b1681b9f72bed55
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali KoçakOriginal script
    Turkish
    UKSL ↗
    Record provenance
    ID
    IRN0184
    SHA-256
    1cf1f5ece1240f81e85d284f81670ac8b61b8fd23ac2d6795b1681b9f72bed55
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali KocakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0184
    SHA-256
    1cf1f5ece1240f81e85d284f81670ac8b61b8fd23ac2d6795b1681b9f72bed55
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali KuchakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0184
    SHA-256
    1cf1f5ece1240f81e85d284f81670ac8b61b8fd23ac2d6795b1681b9f72bed55
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16356OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0184
    SHA-256
    1cf1f5ece1240f81e85d284f81670ac8b61b8fd23ac2d6795b1681b9f72bed55
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0184UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0184
    SHA-256
    1cf1f5ece1240f81e85d284f81670ac8b61b8fd23ac2d6795b1681b9f72bed55
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • TurkeyNationality
    UKSL ↗
    Record provenance
    ID
    IRN0184
    SHA-256
    1cf1f5ece1240f81e85d284f81670ac8b61b8fd23ac2d6795b1681b9f72bed55
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)