Ali CANKO OFAC sanctioned

Person · IT;TR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - CISADA - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 1813947747
Type: Person
Sanctions program: US-IRAN
Country: IT;TR
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗