Statements: Adem YILMAZ

Canonical ID: NK-LC9bZpNppyyrJpDnSECJ85 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Südliche Ringstrasse 133, Langen, 63225	eng	gb_hmt_sanctions	`gb-hmt-10752`	2024-11-28
`LegalEntity:address`	Südliche Ringstrasse 133 Langen 63225 Germany previous address		tw_shtc	`tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d`	2025-07-21
`Person:address`	Südliche Ringstrasse 133, 63225 Langen, Germany		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:address`	133 Südliche Ringstrasse, 63225 Langen, GERMANY		eu_fsf	`eu-fsf-eu-2158-77`	2024-11-28
`Person:address`	Turki	ind	id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-02-02
`Person:address`	Südliche Ringstrasse 133, 63225 Langen, Germany	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:address`	Türkiye		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2024-11-28
`Person:address`	Südliche Ringstrasse 133, 63225 Langen, Germany (previous address)		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2025-12-18
`Person:address`	TURQUIE	fra	mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:address`	Südliche Ringstrasse 133, 63225 Langen, Germany（以前の住所）	jpn	jp_mof_sanctions	`ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e`	2024-11-28
`Person:address`	63225 LANGEN	eng	us_sam_exclusions	`usgsa-s4mr3q405`	2025-12-29
`Person:address`	Südliche Ringstrasse 133, 63225, Germany		un_sc_sanctions	`unsc-2830354`	2024-11-28
`LegalEntity:address`	Türkiye		tw_shtc	`tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d`	2025-07-21
`Person:address`	Südliche Ringstrasse 133, 63225, Germany		ar_repet	`arpet-personas-2830354`	2024-11-29
`Person:address`	Südliche Ringstrasse 133, Langen, 63225, Jerman (alamat sebelumnya)	ind	id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-02-02
`Person:address`	Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-3158`	2024-05-29
`LegalEntity:address`	Sudliche Ringstrasse 133 Langen 63225 Germany		tw_shtc	`tw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9`	2025-07-21
`Person:address`	133 Südliche Ringstrasse, 63225 Langen, GERMANY		eu_travel_bans	`eu-tb-logical-5357`	2024-11-28
`Person:address`	, Not Known Türkiye, Südliche Ringstrasse 133 Langen Germany		za_fic_sanctions	`zafic-674-adem-yilmaz`	2024-10-29
`Person:address`	Sudliche Ringstrasse 133, 63225 Langen	eng	us_ofac_sdn	`ofac-11322`	2023-11-17
`Person:address`	Südliche Ringstrasse 133, Langen, 63225, ALLEMAGNE (adresse précédente)	fra	mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:address`	Sudliche Ringstrasse 133 , Langen, 63225 (previous address)		ua_sfms_blacklist	`ua-sfms-146`	2024-02-08
`Person:addressEntity`	`addr-ca994e78dc4d7c968180526724846ccecf9726b0`		eu_fsf	`eu-fsf-eu-2158-77`	2023-07-26
`Person:addressEntity`	`addr-19846f4e11277b0a1fd43ef91d3ed0dfa0aa96b6`		jp_mof_sanctions	`ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e`	2023-04-20
`Person:addressEntity`	`addr-65436f6d3047cd6e0cb47822c0cc6ea7b93a7028`		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:addressEntity`	`addr-f8558f23a28b694b5a6a983d6d7f18bf18c7be8e`		un_sc_sanctions	`unsc-2830354`	2024-01-11
`Person:addressEntity`	`addr-f8558f23a28b694b5a6a983d6d7f18bf18c7be8e`		ar_repet	`arpet-personas-2830354`	2024-01-11
`Person:addressEntity`	`addr-4f8c78bcb09ed8daf3bc86f9a6364f29d18c09fb`		us_ofac_sdn	`ofac-11322`	2026-01-26
`Person:addressEntity`	`addr-53239cd023d26089aabb58d5321b444130f269a7`		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2024-01-16
`Person:addressEntity`	`addr-1a8d9ddb671afb4e5288a25dd32a9b07d259e8fc`		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2025-12-18
`Person:addressEntity`	`addr-ca994e78dc4d7c968180526724846ccecf9726b0`		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:addressEntity`	`addr-dd645cd20d6b79ba51407cab1941d91169a8bdba`		gb_hmt_sanctions	`gb-hmt-10752`	2024-09-11
`Person:alias`	Talha		za_fic_sanctions	`zafic-674-adem-yilmaz`	2024-10-29
`Person:alias`	Talha	fra	mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:alias`	Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:alias`	TALHA	ind	id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-01-28
`Person:alias`	Talha		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2023-04-20
`Person:birthCountry`	tr		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:birthCountry`	tr		gb_hmt_sanctions	`gb-hmt-10752`	2024-06-27
`Person:birthDate`	1978-11-04		un_sc_sanctions	`unsc-2830354`	2023-04-20
`Person:birthDate`	1978-11-04		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2023-07-15
`Person:birthDate`	1978-11-04		za_fic_sanctions	`zafic-674-adem-yilmaz`	2023-10-24
`Person:birthDate`	1978-11-04		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-01
`Person:birthDate`	1978-11-04		fr_tresor_gels_avoir	`fr-ga-3158`	2023-04-20
`Person:birthDate`	1978-11-04		jp_mof_sanctions	`ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e`	2025-08-12
`Person:birthDate`	1978-11-04		eu_fsf	`eu-fsf-eu-2158-77`	2023-04-20
`Person:birthDate`	1978-04-11		us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:birthDate`	1978-11-04		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:birthDate`	1988		tr_wanted	`tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206`	2024-04-03
`Person:birthDate`	1978-11-04		us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:birthDate`	1978-11-04		gb_hmt_sanctions	`gb-hmt-10752`	2023-04-20
`Person:birthDate`	1978-11-04		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2023-07-15
`Person:birthDate`	1978-11-04		md_terror_sanctions	`md-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f`	2024-10-12
`Person:birthDate`	1978-11-04		ua_sfms_blacklist	`ua-sfms-146`	2025-08-08
`Person:birthDate`	1978-11-04		mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:birthDate`	1978-11-04		id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-02-04
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-2158-77`	2023-04-20
`Person:birthDate`	1978-11-04		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-08
`Person:birthDate`	1978-11-04		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:birthPlace`	Bayburt, Turki	ind	id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-01-28
`Person:birthPlace`	Bayburt, Türkiye		un_sc_sanctions	`unsc-2830354`	2024-01-11
`Person:birthPlace`	Bayburt	fra	fr_tresor_gels_avoir	`fr-ga-3158`	2023-04-20
`Person:birthPlace`	Bayburt, Turkiye		ua_sfms_blacklist	`ua-sfms-146`	2024-01-11
`Person:birthPlace`	Bayburt, Türkiye		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2024-01-16
`Person:birthPlace`	BOZOVA		tr_wanted	`tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206`	2024-04-03
`Person:birthPlace`	Bayburt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-08
`Person:birthPlace`	Bayburt, Türkiye		ar_repet	`arpet-personas-2830354`	2024-01-11
`Person:birthPlace`	Bayburt, TURKEY		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:birthPlace`	Turkey	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-08
`Person:birthPlace`	Bayburt : TURQUIE	fra	mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:birthPlace`	Bayburt, Turkey	eng	us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:birthPlace`	Bayburt, Türkiye		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:birthPlace`	Bayburt		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-01
`Person:birthPlace`	Bayburt, Turkey	jpn	jp_mof_sanctions	`ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e`	2023-04-20
`Person:birthPlace`	Bayburt, TURKEY		eu_fsf	`eu-fsf-eu-2158-77`	2023-07-26
`Person:birthPlace`	Bayburt	eng	gb_hmt_sanctions	`gb-hmt-10752`	2025-01-15
`Person:citizenship`	tr		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2025-11-06
`Person:citizenship`	tr		us_ofac_sdn	`ofac-11322`	2026-01-26
`LegalEntity:country`	de		tw_shtc	`tw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9`	2025-07-21
`Person:country`	tr		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:country`	tr		id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-02-04
`Person:country`	de		un_sc_sanctions	`unsc-2830354`	2023-04-20
`Person:country`	de		fr_tresor_gels_avoir	`fr-ga-3158`	2023-04-20
`Person:country`	tr		fr_tresor_gels_avoir	`fr-ga-3158`	2023-04-20
`Person:country`	de		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:country`	de		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:country`	de		eu_fsf	`eu-fsf-eu-2158-77`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:country`	de		ar_repet	`arpet-personas-2830354`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:country`	tr		un_sc_sanctions	`unsc-2830354`	2023-04-20
`Person:country`	tr		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2024-01-16
`Person:country`	tr		ar_repet	`arpet-personas-2830354`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d`	2025-07-21
`Person:country`	tr		gb_hmt_sanctions	`gb-hmt-10752`	2023-04-20
`Person:country`	de		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:country`	tr		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-01
`Person:country`	tr		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:country`	tr		jp_mof_sanctions	`ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e`	2023-04-20

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