KOCAK, Abdulvahap SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)

Programs

IRAN-HR

Key facts

CSL entity number: 46881
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 3

Aliases / AKAs

KOCHAK, Abdulvahap
KOCAK, Abdulvahhab
KOCAK, Abdul Wahab

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