---
title: "CANKO Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec4ecfb-97b2-52df-bad8-2cb3feeeb832
json: https://whiteintel.dev/api/public/dossier/0ec4ecfb-97b2-52df-bad8-2cb3feeeb832
identifier: ofac:16529
risk: High
source: WhiteIntel corporate-ownership graph
---

# CANKO Ali

**Type:** Person  
**Identifier:** `ofac:16529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ec4ecfb-97b2-52df-bad8-2cb3feeeb832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec4ecfb-97b2-52df-bad8-2cb3feeeb832  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: CANKO Ali

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANKO Ali**. Human view: https://whiteintel.dev/entity/0ec4ecfb-97b2-52df-bad8-2cb3feeeb832 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec4ecfb-97b2-52df-bad8-2cb3feeeb832._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._