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Ismail Demir

Sanctioned entity

Ismail Demir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEMIR, Ismail · Ismail Demir				[sources]
Birth date	1960-04-01				[sources]
Place of birth	Elazig, Turkey				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Ismail				[sources]
ID Number	`37435275130`				[sources]
Last name	Demir				[sources]
Position	SSB Chairman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-03	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-14	-

Identifications
Document number	Country	Type	Start date	End date
`37435275130`	Türkiye	Turkish Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba · ofac-27018 · usgsa-s4mrh2f5j

For experts: raw data explorer

Factsheet Data sources

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