SDN list · entry 16529
CANKO Ali
Yes. CANKO Ali is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16529, added on February 6, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CANKO Ali | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | U 04765836 | Turkey |
| Personal ID Card | 58786069032 | not published |
| Personal ID Card | AK 8136255 | Italy |
Details published by OFAC
| Date of birth | January 1, 1960 |
|---|---|
| Nationality | Turkey |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- CISADA