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:country`	tr		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:country`	de		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`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`	tr		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:createdAt`	2008-10-27		za_fic_sanctions	`zafic-674-adem-yilmaz`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-146`	2024-02-08
`Person:createdAt`	2008-10-27		ar_repet	`arpet-personas-2830354`	2023-04-20
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-2830354`	2024-11-02
`Person:createdAt`	2008-10-27		un_sc_sanctions	`unsc-2830354`	2023-04-20
`Person:createdAt`	2008-10-29		gb_hmt_sanctions	`gb-hmt-10752`	2024-10-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2026-02-24
`Person:createdAt`	2008-12-04		us_sam_exclusions	`usgsa-s4mr3q405`	2024-06-14
`Person:firstName`	Adem		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:firstName`	Adem	fra	fr_tresor_gels_avoir	`fr-ga-3158`	2023-04-20
`Person:firstName`	آدم		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2023-04-20
`Person:firstName`	ADEM		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2023-04-20
`Person:firstName`	ADEM	eng	gb_hmt_sanctions	`gb-hmt-10752`	2023-04-20
`Person:firstName`	ADEM		un_sc_sanctions	`unsc-2830354`	2023-04-20
`Person:firstName`	Adem	fra	mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:firstName`	Adem		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:firstName`	Adem	eng	us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:firstName`	ADEM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:firstName`	Adem		eu_fsf	`eu-fsf-eu-2158-77`	2023-04-20
`Person:firstName`	ADEM		ua_sfms_blacklist	`ua-sfms-146`	2023-04-20
`Person:firstName`	Adem		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-01
`Person:firstName`	ADEM		tr_fcib	`unsc-2830354`	2024-09-05
`Person:firstName`	Adem		tr_wanted	`tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206`	2024-04-03
`Person:firstName`	ADEM	eng	us_sam_exclusions	`usgsa-s4mr3q405`	2024-06-14
`Person:firstName`	ADEM	pol	pl_finanse_sanctions	`unsc-2830354`	2023-10-19
`Person:firstName`	ADEM		ar_repet	`arpet-personas-2830354`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2158-77`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:id`	296e504be1bc1c655fdbf40e488405e40345e247		za_fic_sanctions	`zafic-674-adem-yilmaz`	2024-10-29
`Person:id`	d0b39ff98cdc93f3ceabf9f4806164178045466c		eu_travel_bans	`eu-tb-logical-5357`	2024-11-28
`Person:id`	e965a4cdc22ad053ccb11ad4d64bd236461eda99		us_trade_csl	`ofac-11322`	2026-01-06
`Person:id`	56ce97e3d8443130de7ea201b31ab998a76279be		mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:id`	545888b771d689b8206a204e03e04d74a44e84fc		gb_hmt_sanctions	`gb-hmt-10752`	2026-01-28
`Person:id`	e806a4c2810ec1fbaf6085b120000d388dbbd906		eu_fsf	`eu-fsf-eu-2158-77`	2025-05-16
`LegalEntity:id`	bdc879a8bdd83e656acbecaa72fe563359180b35		tw_shtc	`tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d`	2025-11-12
`Person:id`	29422fd793d1ff82c15f21c102f0d1b71d1efcb6		gb_hmt_sanctions	`gb-hmt-10752`	2026-01-28
`Person:id`	1d8b64ddac384bc6bcaeaaf5a94b981f6a8e4f9f		gb_hmt_sanctions	`gb-hmt-10752`	2026-01-28
`Person:id`	a8b8868408a182ff4e6367fefcc3c44d8632eaf8		us_ofac_sdn	`ofac-11322`	2026-01-26
`Person:id`	9ee66b5c16c7281d46c54bf6a48494b82bd21344		il_mod_terrorists	`il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd`	2026-01-06
`Person:id`	6238c43504f736f7d1a183cd132b034705c04e5a		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:id`	ffb4d4b0377b8521a109078bc3410d4ecc203416		ar_repet	`arpet-personas-2830354`	2025-09-05
`Person:id`	3df14e2e7838b42be1c31cec730debee0db077eb		pl_finanse_sanctions	`unsc-2830354`	2025-08-22
`Person:id`	c31ad7f22f0a13c33b30540544a03bf9c455298f		md_terror_sanctions	`md-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f`	2024-10-12
`Person:id`	74409a82acf068068f11c0177d017f19c20676e6		us_sam_exclusions	`usgsa-s4mr3q405`	2026-01-06
`LegalEntity:id`	8a5b367596d223a318038d160320667868c92bff		tw_shtc	`tw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9`	2025-07-21
`Person:id`	434f392d6589aab1bacfba7c1e6201fec6eedd0f		tr_wanted	`tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206`	2024-10-17
`Person:id`	a6c64e17cc74fbf820676b915be617634ec62fa3		fr_tresor_gels_avoir	`fr-ga-3158`	2026-01-06
`Person:id`	6290872ebe8a560806fa4c39722e3143bed0443c		jp_mof_sanctions	`ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e`	2026-02-04
`Person:id`	a0c6f3fab627704c371d8fd95662c9144836cf95		tr_fcib	`unsc-2830354`	2025-08-23
`Person:id`	6aec1355965d4ab51c49d5e9fcbfcf944a10a690		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-07
`Person:id`	2206f300032baf4cbda9e9d6f2c9db65f0a60c3d		un_sc_sanctions	`unsc-2830354`	2025-09-09
`Person:id`	ae1826a085befaa81bfba40ee8fc2c49527707b1		id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-02-04
`Person:id`	0d5e7d68f80b40682e2ded8471ec13370b430eae		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-11
`Person:id`	e1467a991e95adf32d5a7f6a4fdb0f2f59c96cc4		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2026-01-06
`Person:id`	eca8454eb238ebdd4c40cb677c7e513a8d3f8483		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-09
`Person:id`	69633e0b2860b46f710661cd1257eca0e699fc83		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-09
`Person:id`	2714fd68bdfa2bf75454191a85f5ee27b255459a		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-09
`Person:id`	f0a7224424d00041663ffd140117a460271003e1		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-08
`Person:id`	5a5526bcdf0abb3156eac99ef94c33cddab43cb4		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-08
`Person:id`	5ccb78321ceb85a9ae8d2acf7215f8d1c1bb29ce		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-08
`Person:id`	8af6928fcb473a520724c20f2928fbfa031df5ce		ua_sfms_blacklist	`ua-sfms-146`	2025-09-04
`Person:id`	eee891e0756e286ada5c2b87f8fd510cfc04152e		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2026-02-24
`Person:id`	abb1ac1956117aad16e314b6e65864eafaf22f7b		gb_hmt_sanctions	`gb-hmt-10752`	2026-01-28
`Person:idNumber`	TR- P 614166		eu_fsf	`eu-fsf-eu-2158-77`	2023-04-20
`LegalEntity:idNumber`	TR-P 614 166		tw_shtc	`tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d`	2025-07-21
`Person:lastName`	Yilmaz		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:lastName`	YILMAZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:lastName`	Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:lastName`	YILMAZ	fra	mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:lastName`	Yilmaz		eu_fsf	`eu-fsf-eu-2158-77`	2023-04-20
`Person:lastName`	YILMAZ		un_sc_sanctions	`unsc-2830354`	2025-08-22
`Person:lastName`	YILMAZ	eng	gb_hmt_sanctions	`gb-hmt-10752`	2023-04-20
`Person:lastName`	YILMAZ		ua_sfms_blacklist	`ua-sfms-146`	2025-09-04
`Person:lastName`	Yilmaz		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-01
`Person:lastName`	YILMAZ		tr_fcib	`unsc-2830354`	2025-08-23
`Person:lastName`	YILMAZ		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2025-09-04
`Person:lastName`	يلماظ		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2025-09-04
`Person:lastName`	YILMAZ		tr_wanted	`tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206`	2024-04-03
`Person:lastName`	YILMAZ	eng	us_sam_exclusions	`usgsa-s4mr3q405`	2024-06-14
`Person:lastName`	YILMAZ	fra	fr_tresor_gels_avoir	`fr-ga-3158`	2023-04-20
`Person:lastName`	YILMAZ	pol	pl_finanse_sanctions	`unsc-2830354`	2025-08-22
`Person:lastName`	Yilmaz		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:lastName`	YILMAZ		ar_repet	`arpet-personas-2830354`	2025-09-05
`Person:lastName`	YILMAZ	eng	us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:modifiedAt`	2024-01-18		eu_fsf	`eu-fsf-eu-2158-77`	2025-05-13
`Person:modifiedAt`	2023-12-14		ar_repet	`arpet-personas-2830354`	2024-01-25
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2830354`	2025-09-09
`Person:modifiedAt`	2023-12-14		un_sc_sanctions	`unsc-2830354`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2830354`	2025-09-09
`Person:modifiedAt`	2024-01-11		gb_hmt_sanctions	`gb-hmt-10752`	2024-10-14
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2830354`	2025-09-09
`Person:name`	آدم يلماز	ara	il_mod_terrorists	`il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd`	2023-04-20

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