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Adem Yilmaz

Terrorism · Sanctioned entity · Counter-sanctioned entity

Adem Yilmaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEM YILMAZ · Adem YILMAZ · Adem Yilmaz · YILMAZ, Adem · אדם ילמאז · 3 more...				[sources]
Other name	Talha				[sources]
Weak alias	Talha · Talha) · タルハ				[sources]
Birth date	1978-04-11 · 1978-11-04 · 1988				[sources]
Place of birth	BOZOVA · Bayburt · Bayburt Turkey · Bayburt : TURQUIE · Bayburt, TURKEY · 4 more...				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Germany · Türkiye				[sources]
Country of birth	Türkiye				[sources]
First name	ADEM · Adem · آدم				[sources]
ID Number	`TR- P 614166`				[sources]
Last name	Talha · YILMAZ · Yilmaz				[sources]
Passport number	`0018850` · `614166` · `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]
Patronymic	Yilmaz				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - grey List				[sources]
Second name	YILMAZ · يلماظ				[sources]
Address	, Not Known Türkiye, Südliche Ringstrasse 133 Langen Germany · 133 Südliche Ringstrasse, 63225 Langen, GERMANY · 63225 LANGEN, DEU · Sudliche Ringstrasse 133 , Langen, 63225 (previous address) · Sudliche Ringstrasse 133, 63225 Langen · 10 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

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, 2024-02-08

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. 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.

— Australian Sanctions Consolidated List, 2024-04-26

Deported from Germany to Türkiye in February 2019

— Belgian Financial Sanctions, 2024-01-25

previous address

— Belgian Financial Sanctions, 2024-01-25

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, 2024-01-05

Deported from Germany to Türkiye in February 2019

— EU Financial Sanctions Files (FSF), 2024-01-23

previous address

— EU Financial Sanctions Files (FSF), 2024-01-23

Deported from Germany to Türkiye in February 2019

— EU Consolidated Travel Bans, 2024-10-09

previous address

— EU Consolidated Travel Bans, 2024-10-09

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 National Asset Freezing System, 2024-01-19

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. 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.

— UK FCDO Sanctions List, 2024-05-09

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, 2024-01-11

saat ini berada di penjara Jerman

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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, 2024-03-21

BAYBURT

— 2021-11-21

TURKEY

— 2021-11-21

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, 2024-02-08

currently incarcerated at Weiterstadt, Germany

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

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 Africa Targeted Financial Sanctions, 2024-01-11

Relationships

Address
Full address	Country
トルコ	Türkiye
Türkiye	Türkiye
133 Südliche Ringstrasse, 63225 Langen, GERMANY · Sudliche Ringstrasse 133, 63225 Langen · Südliche Ringstrasse 133, 63225 Langen, Germany · Südliche Ringstrasse 133, 63225 Langen, Germany（以前の住所） · 3 more...	Germany

Identifications
Document number	Country	Type	Start date	End date
`TR- P 614166`	Türkiye	National passport	-	-
`TR-P 614 166`	Türkiye	Passport	-	-
`TR-P 614166`	Türkiye	Passport	-	-
`TR-P 614 166`	Türkiye	passport	2006-03-22	2009-09-15
`0018850`	Türkiye	Passport	-	-
`TR- P 614166`	Türkiye	National passport	-	-

Linked from
Subject	Role	Start date	End date
Fritz Martin Gelowicz Terrorism · Sanctioned entity	related-to	-	-
Daniel Martin Schneider	related-to	-	-

Linked to
Object	Role	Start date	End date
PKK/KCK	-	-	-
ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-07-05	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-10-27	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
United Nations Security Council	Al-Qaida	2008-10-27	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008-10-27	-
Direction Générale du Trésor	(CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TAQA	2024-01-18	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2008-10-27	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministerio de Justicia	Al-Qaida · UN List	2008-10-27	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

Argentina RePET Sanctions726

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

Argentina · MdJ

French National Asset Freezing System5,253

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 · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Ministry Of Interior Terrorist Wanted List2,579

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Source data IDs: tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206 · unsc-2830354 · fr-ga-3158 · eu-tb-logical-5357 · id-dttot-35a944f924e0d44bfef35dc3866b320f20930284 · id-dttot-edf5053787c6a9918e3854a26ff660911d2055b5 · qa-nctc-2830354-adem-yilmaz · au-dfat-1101-adem-yilmaz · ruterr-ebc979341047dc1dfeafb3d1d876e7da88202d47 · ch-seco-17000 · il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd · gb-fcdo-aqd0120 · eu-fsf-eu-2158-77 · md-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f · arpet-personas-2830354 · gb-hmt-10752 · NK-KarPJN7EEoXjTTvpYbsjYL · NK-EkDzX9mUnJKoNbmw7j9X8a · mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb · ofac-11322 · usgsa-s4mr3q405 · ua-sfms-146 · md-terr-8d54d246244d61389013237460499d581d23c026 · zafic-674-adem-yilmaz · ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e

For experts: raw data explorer

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