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:topics`	sanction		ua_sfms_blacklist	`ua-sfms-146`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb`	2024-12-13
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:topics`	sanction		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d`	2025-07-21
`Person:topics`	sanction		ar_repet	`arpet-personas-2830354`	2023-04-20
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-2830354`	2023-10-19
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2158-77`	2023-04-20
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2830354-adem-yilmaz`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f`	2024-10-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-11322`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11322`	2025-12-30
`Person:topics`	sanction		id_dttot	`id-dttot-35a944f924e0d44bfef35dc3866b320f20930284`	2026-01-28
`Person:topics`	sanction		tr_fcib	`unsc-2830354`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-2830354`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q405`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9`	2025-07-21
`Person:topics`	sanction.counter		tr_wanted	`tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206`	2024-05-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3158`	2023-04-20
`Person:uniqueEntityId`	XET4KZUGJ7J7	eng	us_sam_exclusions	`usgsa-s4mr3q405`	2025-04-02
`Person:weakAlias`	Talha		eu_travel_bans	`eu-tb-logical-5357`	2024-10-09
`Person:weakAlias`	Talha		ua_sfms_blacklist	`ua-sfms-146`	2023-04-20
`Person:weakAlias`	Talha	eng	gb_hmt_sanctions	`gb-hmt-10752`	2023-04-20
`Person:weakAlias`	Talha		be_fod_sanctions	`be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d`	2025-12-11
`LegalEntity:weakAlias`	Talha		tw_shtc	`tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d`	2025-11-12
`Person:weakAlias`	Talha		be_fod_sanctions	`eu-fsf-eu-2158-77`	2024-03-28
`Person:weakAlias`	Talha		ch_seco_sanctions	`ch-seco-82924`	2025-05-15
`Person:weakAlias`	Talha		au_dfat_sanctions	`au-dfat-1101-adem-yilmaz`	2025-11-06
`Person:weakAlias`	Talha		un_sc_sanctions	`unsc-2830354`	2023-04-20
`Person:weakAlias`	Talha		eu_fsf	`eu-fsf-eu-2158-77`	2024-03-28
`Person:weakAlias`	Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0120`	2026-01-08

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