Ali Kocak (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 29/01/2024.

Ali Koçak is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Koçak is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.

Basic Information

Personal Details

Name: Ali Kocak (UK)

Birth date: None

Gender: Male

Role / Function:

Sanction Information

Sanction Created:29/01/2024

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 29/01/2024

Other Details

Known Aliases