---
title: "Ali KOCAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e2fc082-a0ae-5b80-b394-0cbe00774fbd
json: https://whiteintel.dev/api/public/dossier/2e2fc082-a0ae-5b80-b394-0cbe00774fbd
identifier: eu:177471
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali KOCAK

**Type:** Person  
**Identifier:** `eu:177471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e2fc082-a0ae-5b80-b394-0cbe00774fbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e2fc082-a0ae-5b80-b394-0cbe00774fbd  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Ali KOCAK](https://whiteintel.dev/entity/a3ee91f1-eb17-52dc-b8cd-010edb2ba542)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9447ffa0-7428-471b-9e4a-b6e7d31abddc)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Ali KOCAK

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali KOCAK**. Human view: https://whiteintel.dev/entity/2e2fc082-a0ae-5b80-b394-0cbe00774fbd · Structured JSON: https://whiteintel.dev/api/public/dossier/2e2fc082-a0ae-5b80-b394-0cbe00774fbd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._