Nex Systems
Person

Ali CANKO

Sanctioned entity

Born 1 Jan 1960 (66 years old),Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Feb 2014

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    CISADA

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 16529treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID numberAK 8136255
ID number58786069032
PassportU 04765836
Personal ID card58786069032
PassportU 04765836Turkey
Personal ID cardAK 8136255Italy

Other names1

Also known as1

CANKO, Ali

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