Lists › EU Consolidated › eu_fsf-EU.2158.77
Adem Yilmaz
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.2158.77.
Programs
Names and aliases
| Adem Yilmaz | primary |
| Talha | alias (strong) |
Identifiers
| National passport | TR- P 614166 | TR |
Details
| Countries |  Germany  Türkiye |
| Birth dates | 1978-11-04 |
| Birth places | Bayburt TURKEY |
| Addresses | 133 Südliche Ringstrasse Langen 63225 GERMANY; TURKEY |
Same name on other lists
ADEM YILMAZ (un_sc), Adem YILMAZ (ofac_sdn), ADEM YILMAZ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.