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Ali CANKO

Sanctioned entity

Ali CANKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali CANKO · CANKO, Ali				[sources]
Birth date	1960-01-01				[sources]
Nationality	not available				[sources]
Country	Italy · Türkiye				[sources]
First name	Ali				[sources]
ID Number	`58786069032` · `AK 8136255`				[sources]
Last name	CANKO				[sources]
Passport number	`U 04765836`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AK 8136255`	Italy	Personal ID Card	-	-
`58786069032`	-	Personal ID Card	-	-
`U 04765836`	Türkiye	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16529

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`AK 8136255`	Italy	Personal ID Card	-	-
`58786069032`	-	Personal ID Card	-	-
`U 04765836`	Türkiye	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-