Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DEMIR, Ismail

● Active Sanction | Registry ID: 27018 | Last Updated: 2020-12-14

Sanctions Basis

Programs CAATSA - RUSSIA
Legal Authorities CAATSA - Section 231
Sanctions Types Block

Identification Features

Birthdate 01 Apr 1960
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)
Place of Birth Elazig, Turkey

Official IDs

  • Turkish Identification Number:
    37435275130

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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