ListsUK Sanctions List › uk_fcdo-AQD0120

ADEM YILMAZ

Person on the UK Sanctions List, listed Oct. 27, 2008. Source reference AQD0120.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ADEM YILMAZprimary
Talhaalias (strong)

Identifiers

PassportTR-P 614 166

Details

CountriesGermany Germany Türkiye Türkiye
Birth dates1978-11-04
AddressesAsh Street 24/5 Atalar Neighbourhood Kartal Istanbul 34860 Turkey; Germany; Ash Sokak no 24/5 Atalar Mahallesi İstanbul 34862 Turkey; Südliche Ringstrasse 133 Langen 63225 Germany

Remarks (as published)

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.