Entity record
Ismail DEMIRPerson
Ismail DEMIR appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CAATSA - RUSSIA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Source remarks: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) (official source)
Key properties
- Date of birth
- Place of birth
- Elazig, Turkey
- Position
- SSB Chairman
Identifiers
- Turkish Identification Number
- 37435275130
- CAATSA Section 235 Information:
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
- CAATSA Section 235 Information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
- CAATSA Section 235 Information:
- FOREIGN EXCHANGE. Sec 235(a)(7)
- CAATSA Section 235 Information:
- BANKING TRANSACTIONS. Sec 235(a)(8)
- CAATSA Section 235 Information:
- EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ismail DEMIR. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ismail-demir-nk5bfa44c7/
Machine-readable export (FTM + lineage): /people/ismail-demir-nk5bfa44c7/entity.json