Statements: Ismail Demir

Canonical ID: NK-Yk3A4JViPxHNn5AKFkN7cQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1960-04-01	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:birthPlace`	Elazig, Turkey	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2024-11-21
`Person:country`	tr	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-14
`Person:firstName`	ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-14
`Person:firstName`	Ismail	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:id`	0638088d8905f74672117e0bd639f027b5dc33ee	eng	us_ofac_sdn	`ofac-27018`	2025-06-03
`LegalEntity:id`	2e0b129d56fc78978b53b7ec648f16e2780b4b54		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2025-05-16
`Person:id`	a1aa7f59adc5448f7800141f1d7ecc03e07f67a7		us_trade_csl	`ofac-27018`	2024-05-07
`Person:id`	d58a6827e2fdc088cf38e661723b229cf7e014b1	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-28
`Person:idNumber`	37435275130	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:lastName`	Demir	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:lastName`	DEMIR	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-14
`Person:name`	Ismail Demir	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:name`	ISMAIL DEMIR	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-14
`LegalEntity:name`	Ismail Demir		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2024-11-21
`Person:name`	DEMIR, Ismail		us_trade_csl	`ofac-27018`	2024-05-07
`Person:position`	SSB Chairman	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-27018`	2025-06-03
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27018	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-28
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2024-11-21
`Person:topics`	sanction		us_trade_csl	`ofac-27018`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27018`	2023-04-20

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