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ADEM YILMAZ

Terrorism · Sanctioned entity
ADEM YILMAZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADEM YILMAZ · Adem YILMAZ · Adem Yilmaz · YILMAZ, Adem · אדם ילמאז · 3 more...[sources]
Other nameTalha[sources]
Weak aliasTalha · Talha) · タルハ[sources]
Birth date · [sources]
Place of birthBayburt · Bayburt, TURKEY · Bayburt, Turkey · Bayburt, Turkiye · Bayburt, Türkiye[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryGermany · Türkiye[sources]
Country of birthTürkiye[sources]
First nameADEM · Adem · آدم[sources]
ID NumberTR- P 614166[sources]
Last nameYILMAZ · Yilmaz[sources]
Passport number0018850 · Passport, TR-P 614 166 · TR-P 614 166 · TR-P 614166 · トルコ旅券 TR-P 614 166 （2006年3月22日フランクフルトにあるトルコ総領事館が発行、2009年9月15日失効）[sources]
PatronymicYilmaz[sources]
Second nameYILMAZ · يلماظ[sources]
AddressSudliche Ringstrasse 133 , Langen, 63225 (previous address) · Sudliche Ringstrasse 133, 63225 Langen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDE..119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023.

— Australian Sanctions Consolidated List,

previous address

— Belgian Financial Sanctions,

Deported from Germany to Türkiye in February 2019

— Belgian Financial Sanctions,

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes,

previous address

— EU Financial Sanctions Files (FSF),

Deported from Germany to Türkiye in February 2019

— EU Financial Sanctions Files (FSF),

Associé au Groupe du Jihad islamique (QDe.119), aussi connu sous le nom d'Union du Jihad islamique. Expulsé d'Allemagne vers la Türkiye en février 2019. Procédure judiciaire en cours en date de novembre 2023. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019

— French Freezing of Assets,

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. In prison since Sep. 2007.

— UK HMT/OFSI Consolidated List of Targets,

イスラミック・ジハード・ユニオン（ＩＪＵ）、別称イスラミック・ジハード・グループ（４６３．に指定した団体）と関係がある。２０１９年２月にドイツからトルコに追放された。２０２３年１１月時点で司法手続がなされている。２０１０年６月時点でドイツにおいて拘留されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people,

BAYBURT

—

TURKEY

—

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

currently incarcerated at Weiterstadt, Germany

— US OFAC Specially Designated Nationals (SDN) List,

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: md-terr-8d54d246244d61389013237460499d581d23c026 · ua-sfms-146 · ch-seco-17000 · ofac-11322 · gb-hmt-10752 · arpet-personas-2830354 · il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd · unsc-2830354 · fr-ga-3158 · zafic-674-adem-yilmaz · au-dfat-1101-adem-yilmaz · eu-tb-logical-5357 · eu-fsf-eu-2158-77 · qa-nctc-2830354-adem-yilmaz · NK-KarPJN7EEoXjTTvpYbsjYL · ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e · NK-EkDzX9mUnJKoNbmw7j9X8a · ruterr-ebc979341047dc1dfeafb3d1d876e7da88202d47

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