Statements: Ali CANKO

Canonical ID: NK-naEAiLDCjxkrDz5GZwfeEh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1960-01-01		us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxg6`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr4cxg6`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:id`	86b5d6f6a3e1133925521b3782fa6d6b8425a388		us_ofac_sdn	`ofac-16529`	2026-01-26
`Person:id`	b2039e15ca5e72d10975423f95ed6420023efb15		us_trade_csl	`ofac-16529`	2026-01-06
`Person:id`	fb1200bda374e2fed38a6466752c296d73d19cf8		us_sam_exclusions	`usgsa-s4mr4cxg6`	2026-01-06
`LegalEntity:id`	f6590576b0bdaf341acd36e245da7005ab836eca		tw_shtc	`tw-shtc-ba36011d0338414857bfa0be6c248146aa6f7a46`	2025-07-21
`Person:idNumber`	AK 8136255	eng	us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:idNumber`	58786069032	eng	us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:lastName`	CANKO	eng	us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:lastName`	CANKO	eng	us_sam_exclusions	`usgsa-s4mr4cxg6`	2024-06-14
`Person:name`	Ali CANKO	eng	us_ofac_sdn	`ofac-16529`	2023-04-20
`LegalEntity:name`	CANKO, Ali		tw_shtc	`tw-shtc-ba36011d0338414857bfa0be6c248146aa6f7a46`	2025-07-21
`Person:name`	ALI CANKO	eng	us_sam_exclusions	`usgsa-s4mr4cxg6`	2024-06-14
`Person:name`	CANKO, Ali		us_trade_csl	`ofac-16529`	2024-05-07
`Person:nationality`	tr		us_ofac_sdn	`ofac-16529`	2026-01-26
`Person:passportNumber`	U 04765836	eng	us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16529`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16529		us_ofac_sdn	`ofac-16529`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ba36011d0338414857bfa0be6c248146aa6f7a46`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-16529`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxg6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16529`	2025-12-30

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