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		us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:birthPlace`	Elazig, Turkey	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-27018`	2023-04-20
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2024-11-21
`Person:createdAt`	2021-05-20		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`	6967548627a1031c40f5b1de67f95bc546b9efcb		us_ofac_sdn	`ofac-27018`	2026-01-06
`Person:id`	96fa6967f15b4ce386eaea7803f4236ffc258097		us_sam_exclusions	`usgsa-s4mrh2f5j`	2026-01-06
`LegalEntity:id`	2e0b129d56fc78978b53b7ec648f16e2780b4b54		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2025-05-16
`Person:id`	a1aa7f59adc5448f7800141f1d7ecc03e07f67a7		us_trade_csl	`ofac-27018`	2026-01-06
`Person:idNumber`	37435275130	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:lastName`	DEMIR	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-14
`Person:lastName`	Demir	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`Person:name`	DEMIR, Ismail		us_trade_csl	`ofac-27018`	2024-05-07
`LegalEntity:name`	Ismail Demir		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2024-11-21
`Person:name`	ISMAIL DEMIR	eng	us_sam_exclusions	`usgsa-s4mrh2f5j`	2024-06-14
`Person:name`	Ismail Demir	eng	us_ofac_sdn	`ofac-27018`	2023-04-20
`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		us_ofac_sdn	`ofac-27018`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0ba`	2024-11-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f5j`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27018`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-27018`	2023-04-20

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