Abdolvahab Kuchak

Sanctioned

Last update: 02/06/2026

Name: Abdolvahab Kuchak

Gender: label.gender.m

Birth: 1999-09-09 adiyaman

Nationality: TUR

Person type: label.person_type.P

Name original: Abdulvahap Koçak

Other names: Abdulvahap Kocak, Abdolvahab Kuchak, Abdulvahap Kochak, Abdulvahhab Kocak, Abdul Wahab Kocak, Abdolwahab Kocak

Aliases: Abdolwahab Kocak, Abdolvahab Kuchak

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Abdulvahap Kocak est officiellement le jardinier de Naji Zindashti. Il a également été, en tant qu’assassin, impliqué dans de multiples assassinats ordonnés par Naji Zindashti et perpétrés par le rése
-	Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Govern
-	(UK Sanctions List Ref):IRN0183. (UK Statement of Reasons):Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCA
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Frequently Asked Questions

1. Does Abdolvahab Kuchak have any sanctions?

Yes, Abdolvahab Kuchak is sanctioned by:

2. Can I receive AML sanctions alerts on Abdolvahab Kuchak?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdolvahab Kuchak:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.