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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEM YILMAZ · Adem YILMAZ · Adem Yilmaz · YILMAZ, Adem · אדם ילמאז · | [sources] | |||
| Alias | Talha · タルハ | [sources] | |||
| Weak alias | Talha | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | BOZOVA · Bayburt · Bayburt : TURQUIE · Bayburt, TURKEY · Bayburt, Turkey · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Germany · Türkiye | [sources] | |||
| Citizenship | Türkiye | [sources] | |||
| Country of birth | Türkiye | [sources] | |||
| First name | ADEM · Adem · آدم | [sources] | |||
| ID Number | TR- P 614166 · TR-P 614 166 | [sources] | |||
| Last name | Talha · YILMAZ · Yilmaz · يلماظ | [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] | |||
| Program | Türkiye Ministry Of Interior Terrorist Wanted List - grey List | [sources] | |||
| Unique Entity ID | XET4KZUGJ7J7 | [sources] | |||
| Address | , Not Known Türkiye, Südliche Ringstrasse 133 Langen Germany · 133 Südliche Ringstrasse, 63225 Langen, GERMANY · 63225 LANGEN · Sudliche Ringstrasse 133 , Langen, 63225 (previous address) · Sudliche Ringstrasse 133 Langen 63225 Germany · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
TR- 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)
(Date of UN designation: 2008-10-27)
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. available.
Deported from Germany to Türkiye in February 2019
previous address
previous address
Deported from Germany to Türkiye in February 2019
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
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.
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.
- 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 2023
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：
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.
currently incarcerated at Weiterstadt, Germany
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
tw-shtc-d9efbe2566d1a5ed948a754db9c91f730a2399c9 · qa-nctc-2830354-adem-yilmaz · gb-fcdo-aqd0120 · ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e · mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb · fr-ga-3158 · ofac-11322 · id-dttot-edf5053787c6a9918e3854a26ff660911d2055b5 · usgsa-s4mr3q405 · ch-seco-82924 · usgsa-ed9c31fe785daac5e9180515813e3ec712af7d3d · tw-shtc-37a54e17d3d9018c189e438fe585dafc6e68964d · eu-fsf-eu-2158-77 · be-fod-e5377f454ea80ef0e75bb44616ea25da2a7cbf7d · arpet-personas-2830354 · gb-hmt-10752 · zafic-674-adem-yilmaz · tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206 · md-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f · ua-sfms-146 · unsc-2830354 · eu-tb-logical-5357 · au-dfat-1101-adem-yilmaz · il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd · ch-seco-17000 · id-dttot-35a944f924e0d44bfef35dc3866b320f20930284For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LC9bZpNppyyrJpDnSECJ85?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Türkiye | Türkiye | |
| 133 Südliche Ringstrasse, 63225 Langen, GERMANY · Südliche Ringstrasse 133, 63225 Langen, Germany | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PKK/KCK | - | - | - | |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Israel | 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Germany |
| Südliche Ringstrasse 133, 63225 Langen, Germany (previous address) | - |
| Sudliche Ringstrasse 133, 63225 Langen | Germany |