ADEM YILMAZ

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of ADEM YILMAZ

    IDAQD0120
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJan 11, 2024
    OFSI Group ID10752

    What alternative names has ADEM YILMAZ used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ADEM YILMAZPrimary name
    TalhaAlias Low quality a.k.a

    Where is ADEM YILMAZ located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Germany
    Turkey
    Südliche Ringstrasse 133
    Langen
    63225Germany

    What are the personal details of ADEM YILMAZ?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Nov 04, 1978BayburtTurkeyTurkeyTR-P 614 166 Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0