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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEM YILMAZ · Adem YILMAZ · Adem Yilmaz · YILMAZ, Adem · אדם ילמאז · | [sources] | |||
| Other name | Talha | [sources] | |||
| Weak alias | Talha · Talha) · タルハ | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | BOZOVA · Bayburt · Bayburt Turkey · Bayburt : TURQUIE · Bayburt, TURKEY · | [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 · | [sources] | |||
| Source link | 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.
Deported from Germany to Türkiye in February 2019
previous address
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.
Deported from Germany to Türkiye in February 2019
previous address
Deported from Germany to Türkiye in February 2019
previous address
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.
saat ini berada di penjara Jerman
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：
BAYBURT
TURKEY
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
fr-ga-3158 · id-dttot-35a944f924e0d44bfef35dc3866b320f20930284 · tr-wanted-a4422df744b3667b2f224ca60dbfcfd890662206 · mc-freezes-5147fe3a53e35792c2f63128ef02426219b227cb · md-terr-8d54d246244d61389013237460499d581d23c026 · ruterr-ebc979341047dc1dfeafb3d1d876e7da88202d47 · ch-seco-17000 · arpet-personas-2830354 · md-terr-79538cddbca43e796c1becb3bb8b9e432e4b779f · ofac-11322 · usgsa-s4mr3q405 · ja-mof-db91aed453ef800619b4a5cfa9cfa2834c93be3e · id-dttot-edf5053787c6a9918e3854a26ff660911d2055b5 · eu-tb-logical-5357 · zafic-674-adem-yilmaz · ua-sfms-146 · il-nbctf-a78de3e5a2d5a8ec8e0e8199db15b23c46aa20fd · qa-nctc-2830354-adem-yilmaz · NK-EkDzX9mUnJKoNbmw7j9X8a · gb-hmt-10752 · eu-fsf-eu-2158-77 · unsc-2830354 · gb-fcdo-aqd0120 · au-dfat-1101-adem-yilmaz · NK-KarPJN7EEoXjTTvpYbsjYLFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity | related-to | - | - | |
| PKK/KCK | - | - | - | |