Demir Ismail

Sanctioned

Type

person

Subtype

Country

Date of birth

1960-04-01

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

27018

Asset freeze

2020-12-14activeSource

Official source conditions

Block; Program; CAATSA - RUSSIA

Legal bases

United States

CAATSA - Section 231

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Demir IsmailPrimary name
OFAC ↗
Record provenance
ID
27018
SHA-256
15b4564cdab0e74cf416db527792eac471186857f1ea211b8e52e3a60cb0f6ae
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

37435275130TURKISH_IDENTIFICATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
27018
SHA-256
51c02fad9c18a7d3b92ea50b58f9a1a91dc5e68288b6552425d5bcff5c7f78e8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
27018OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
27018
SHA-256
51c02fad9c18a7d3b92ea50b58f9a1a91dc5e68288b6552425d5bcff5c7f78e8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)