Ali Kocak

Ali Kocak, Abdulvahap Kocak’s brother and an associate of Zindashti’s network who is now based in Iran, conducted surveillance on the targets prior to the murder

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Muhammad Reza Naserzadeh, a staff member of the Iranian Consulate in Istanbul involved in the assassination plot, forged documents for Esfanjani to help him escape to Iran following the assassination

Muhammad Reza Naserzadeh, 43, is accused of forging travel documents for Ali Esfanjani, the alleged mastermind of the killing, to smuggle him to Iran.

Last year two senior Turkish officials told Reuters his killing was instigated by intelligence officials at Iran’s Consulate in Istanbul. At the time, one of the Turkish officials identified the two suspects by initials – one set of which matched Naserzadeh’s. Iran’s foreign ministry spokesperson Saeed Khatibzadeh denied that any consulate staff member was involved in Vardanjani’s killing and said Iran was in talks with Turkish officials to shed light on the issue, according to the foreign ministry’s website.

Naserzadeh’s name came up when Siyavash Abazari Shalamzari, a suspect who helped Esfanjani flee into Iran following the murder, provided testimony for investigators. A court issued an arrest warrant for Naserzadeh, who was arrested earlier this week. The diplomat, who was working at the civic registry department of the consulate, claimed in his testimony that he was not in Turkey at the time of the murder and was not acquainted with Esfanjani or other suspects in the case. Shalamzari had claimed he saw Naserzadeh and another man he identified as Hacı Ağa pick up Esfanjani from Tehran airport after his plane landed. “Esfanjani had a new ID under the name of Abbas. I called Hacı to tell him that his name on the ID was wrong. He told me he would contact the consulate and asked me to proceed taking Esfanjani to Iran anyway,” he had said. He had claimed several Iranian intelligence officers also welcomed Esfanjani at the airport.

As part of the MOIS plot, Ali Esfanjani (Esfanjani) befriended Vardanjani, fed the MOIS information about him, and ultimately led him to the location where he was assassinated by Abdulvahap Kocak. Abulvahap Kocak used Zindashti’s residence as a safe house following the murder but was later captured by Turkish authorities.

Also Known As:
Arabic: علی کوچک
KOCHAK, Ali

POB:
Adiyaman Kahta, Turkey

Country:
Turkey

Address:
Orumiyeh, West Azerbaijan Province, Iran; Turkey

DOB:
30 Sep 1985

Nationality:
Turkey

National ID No.
20926131442 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 29, 2024 pursuant to Executive Order 13553 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Naji Ibrahim Sharifi-Zindashti;