Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Iran (Sanctions) Regulations 2023Asset freezeTravel Ban

Is Ali Kocak on a sanctions list?

Q: Is Ali Kocak on a sanctions list?

Yes. Ali Kocak is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Ali Kocak appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 1/29/2024.

→ Screen a different name Get audit-ready reports

Record summary

Ali Kocak is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Iran (Sanctions) Regulations 2023, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Turkey; 3 recorded aliases. The publishing authority's listing date on file is 1/29/2024.

Remarks

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. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (3)

Ali Kochak·akaAli Kuchak·akaAli Koçak·alt

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ali Kocak on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/29/2024.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

More parties on UK Sanctions List

Browse all →