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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEMIR, Ismail · ISMAIL DEMIR · Ismail Demir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Elazig, Turkey | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | ISMAIL · Ismail | [sources] | |||
| ID Number | 37435275130 | [sources] | |||
| Last name | DEMIR · Demir | [sources] | |||
| Position | SSB Chairman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-27018 · usgsa-s4mrh2f5j · trade-csl-4b7c53c434a452f9e1ff664663b34d11a6dad233ce99d3786fcdf0baFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
37435275130 | Türkiye | Turkish Identification Number | - | - | |