Lists › OFAC SDN › ofac_sdn-11322

Adem YILMAZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11322.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Germany Türkiye
Birth dates	1978-04-11, 1978-11-04
Birth places	Bayburt, Turkey
Addresses	Sudliche Ringstrasse 133 Langen 63225 Germany

Remarks (as published)

currently incarcerated at Weiterstadt, Germany

Same name on other lists

ADEM YILMAZ (un_sc), Adem Yilmaz (eu_fsf), ADEM YILMAZ (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.