Ali CANKO
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Identifiers
- Passport: U 04765836 (Turkey)
- Personal ID Card: 58786069032
- Personal ID Card: AK 8136255 (Italy)
- Additional Sanctions Information: Subject to Secondary Sanctions