Lists of sanctions
3.149.237.146
08.05.2025 00:18:17

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: 07.05.2025. 23:15
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