SDN list · entry 46852
KOCAK Ali
Yes. KOCAK Ali is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46852, added on January 29, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR |
| Type | individual |
| Added to the list | January 29, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KOCAK Ali | Primary name | strong |
| کوچک علی | Primary name | strong |
| Kochak Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 20926131442 | Turkey |
Details published by OFAC
| Date of birth | September 30, 1985 |
|---|---|
| Place of birth | Adiyaman Kahta, Turkey |
| Nationality | Turkey |
| Address | Orumiyeh, West Azerbaijan Province, IranTurkey |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)