Statements: Adem YILMAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameADEM YILMAZengus_sam_exclusionsusgsa-s4mr3q405
Person:nameAdem Yilmazbe_fod_sanctionsbe-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d
LegalEntity:nameYILMAZ, Ademtw_shtctw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9
Person:nameADEM YILMAZpolpl_finanse_sanctionsunsc-2830354
Person:nameAdem YILMAZengus_ofac_sdnofac-11322
Person:nameAdem YILMAZframc_fund_freezesmc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb
Person:nameADEM YILMAZun_sc_sanctionsunsc-2830354
Person:nameADEM YILMAZua_sfms_blacklistua-sfms-146
Person:nameADEM YILMAZau_dfat_sanctionsau-dfat-1101-adem-yilmaz
Person:nameADEM YILMAZenggb_hmt_sanctionsgb-hmt-10752
Person:nameאדם ילמאזhebil_mod_terroristsil-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd
Person:nameآدم يلمازarail_mod_terroristsil-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd
Person:nameADEM YILMAZengil_mod_terroristsil-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd
Person:nameADEM YILMAZengjp_mof_sanctionsja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e
Person:nameアデム・ユルマズjpnjp_mof_sanctionsja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e
Person:nameADEM YILMAZtr_fcibunsc-2830354
Person:nameADEM YILMAZenggb_fcdo_sanctionsgb-fcdo-aqd0120
Person:nameADEM YILMAZar_repetarpet-personas-2830354
Person:nameADEM YILMAZindid_dttotid-dttot-35a944f924e0d44bfef35dc3866b320f20930284
LegalEntity:nameADEM YILMAZtw_shtctw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d
Person:nameADEM YILMAZza_fic_sanctionszafic-674-adem-yilmaz
Person:nameADEM YILMAZengqa_nctc_sanctionsqa-nctc-2830354-adem-yilmaz
Person:nameآدم يلماظaraqa_nctc_sanctionsqa-nctc-2830354-adem-yilmaz
Person:nameAdem Yilmazch_seco_sanctionsch-seco-82924
Person:nameAdem YILMAZfrafr_tresor_gels_avoirfr-ga-3158
Person:nameAdem Yilmazeu_travel_banseu-tb-logical-5357
Person:nameYILMAZ, Ademus_trade_cslofac-11322
Person:nameAdem YILMAZtr_wantedtr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206
Person:nameADEM YILMAZmd_terror_sanctionsmd-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f
Person:nationalitytrmc_fund_freezesmc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb
Person:nationalitytreu_fsfeu-fsf-eu-2158-77
Person:nationalitytrgb_fcdo_sanctionsgb-fcdo-aqd0120
Person:nationalitytrun_sc_sanctionsunsc-2830354
Person:nationalitytrch_seco_sanctionsch-seco-82924
Person:nationalitytrfr_tresor_gels_avoirfr-ga-3158
Person:nationalitytrgb_hmt_sanctionsgb-hmt-10752
Person:nationalitytrqa_nctc_sanctionsqa-nctc-2830354-adem-yilmaz
Person:nationalitytrza_fic_sanctionszafic-674-adem-yilmaz
Person:nationalitytrar_repetarpet-personas-2830354
Person:nationalitytreu_travel_banseu-tb-logical-5357
Person:nationalitytrua_sfms_blacklistua-sfms-146
Person:notesAssociated 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.enggb_fcdo_sanctionsgb-fcdo-aqd0120
Person:notesAssociated 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.enggb_hmt_sanctionsgb-hmt-10752
Person:notesprevious addresseu_travel_banseu-tb-logical-5357
Person:notes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：jpnjp_mof_sanctionsja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e
Person:notesprevious addresseu_fsfeu-fsf-eu-2158-77
Person:notesDeported from Germany to Türkiye in February 2019eu_fsfeu-fsf-eu-2158-77
Person:notesTurkish 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. 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.au_dfat_sanctionsau-dfat-1101-adem-yilmaz
Person:notesAssociated 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_sc_sanctionsunsc-2830354
Person:notesAssociated 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.ar_repetarpet-personas-2830354
Person:notescurrently incarcerated at Weiterstadt, Germanyengus_ofac_sdnofac-11322
Person:notesAssocié 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. 2019frafr_tresor_gels_avoirfr-ga-3158
Person:notesTR- P 614166 (passport-National passport) [known to be expired](passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15)be_fod_sanctionsbe-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d
Person:notes(Date of UN designation: 2008-10-27)be_fod_sanctionsbe-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d
Person:notesAssociated 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-Individualsza_fic_sanctionszafic-674-adem-yilmaz
Person:notes- Paspor Turki nomor TR-P 614 166 (dikeluarkan oleh Konsulat Jenderal Turki di Frankfurt/M. pada 22 Maret 2006, dan berakhir pada 15 September 2009) - Terasosiasi dengan Islamic Jihad Union (IJU), juga dikenal sebagai Islamic Jihad Group (QDe.119) - Dideportasi dari Jerman ke Turki pada Februari 2019 - Sedang menjalani proses hukum per November 2023indid_dttotid-dttot-35a944f924e0d44bfef35dc3866b320f20930284
Person:notesDeported from Germany to Türkiye in February 2019eu_travel_banseu-tb-logical-5357
Person:notesAssociated 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. available.ch_seco_sanctionsch-seco-82924
Person:passportNumberTR-P 614 166un_sc_sanctionsunsc-2830354
Person:passportNumberTR-P 614 166enggb_hmt_sanctionsgb-hmt-10752
Person:passportNumber614166framc_fund_freezesmc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb
Person:passportNumberTR-P 614 166za_fic_sanctionszafic-674-adem-yilmaz
Person:passportNumber0018850engus_ofac_sdnofac-11322
Person:passportNumberTR-P 614 166qa_nctc_sanctionsqa-nctc-2830354-adem-yilmaz
Person:passportNumberTR-P 614166frafr_tresor_gels_avoirfr-ga-3158
Person:passportNumberTR-P 614 166ch_seco_sanctionsch-seco-82924
Person:passportNumberTR-P 614166engus_ofac_sdnofac-11322
Person:passportNumber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）jpnjp_mof_sanctionsja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e
Person:programTürkiye Ministry Of Interior Terrorist Wanted List - grey Listtr_wantedtr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82924
Person:programIdUS-TERRengus_ofac_sdnofac-11322
Person:programIdUN-SCISILun_sc_sanctionsunsc-2830354
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0120
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10752
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2158-77
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3158
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1101-adem-yilmaz
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3158fr_tresor_gels_avoirfr-ga-3158
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11322us_ofac_sdnofac-11322
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372be_fod_sanctionsbe-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d
Person:topicssanction.countertr_wantedtr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206
Person:topicssanctionmd_terror_sanctionsmd-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2830354-adem-yilmaz
Person:topicssanctionus_trade_cslofac-11322
Person:topicssanctioneu_travel_banseu-tb-logical-5357
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3158
Person:topicssanctioneu_fsfeu-fsf-eu-2158-77
Person:topicssanctionza_fic_sanctionszafic-674-adem-yilmaz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q405
LegalEntity:topicsexport.controltw_shtctw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d
Person:topicssanctionid_dttotid-dttot-35a944f924e0d44bfef35dc3866b320f20930284
LegalEntity:topicsexport.controltw_shtctw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9
Person:topicscrime.terroril_mod_terroristsil-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd
Person:topicssanctionua_sfms_blacklistua-sfms-146
Person:topicssanctionun_sc_sanctionsunsc-2830354
Person:topicssanctionus_ofac_sdnofac-11322
Person:topicssanctionpl_finanse_sanctionsunsc-2830354
Person:topicssanctionar_repetarpet-personas-2830354
Person:topicssanctionch_seco_sanctionsch-seco-82924
Person:topicssanctionmc_fund_freezesmc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb
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