Ali CANKO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CANKO |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali CANKO |
| Type | Name |
Citizenships (1)
| Country | Turkey |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: U 04765836 |
|---|---|
| Country | Turkey |
| Type | Personal ID Card: 58786069032 |
|---|
| Type | Personal ID Card: AK 8136255 |
|---|---|
| Country | Italy |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.