ADEM YILMAZ

Other names

  • Talha

Sanctioned by

gender: male

Names

Adem Yilmaz
Talha

Birth

1978-11-04
TURKEY, TR, Bayburt

Affiliation

citizenship: TURKEY

Identification

passport: TR- P 614166, TURKEY, TR; passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15

Address

GERMANY, DE, 63225, Langen, 133 Südliche Ringstrasse

European Union
European Commission
European Commission Consolidated List

Listed

2008-12-23

Updated

2012-01-18

Names

ADEM YILMAZ
Talha

Birth

1978-11-04
Turkey, Bayburt

Affiliation

nationality: Turkey
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: TR-P 614 166; Türkiye number. Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.

Address

Turkey
Germany, 63225; Südliche Ringstrasse 133, Langen

Reason

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. 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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2008-10-29

Updated

2024-01-11

Names

ADEM YILMAZ
Talha

Birth

1978-11-04
Türkiye, Bayburt

Affiliation

nationality: Türkiye

Identification

passport: TR-P 614 166, Türkiye; issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009.

Address

Germany, 63225, Langen, Südliche Ringstrasse 133; previous address
Türkiye

Reason

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2008-10-27

Updated

2011-12-13, 2019-12-06, 2023-10-30, 2023-12-14

Names

Adem YILMAZ

Birth

1978-04-11
1978-11-04
Bayburt, Turkey

Affiliation

citizenship: Turkey

Identification

passport: 0018850, Turkey
passport: TR-P 614166, Turkey

Address

Germany, 63225, Langen; Sudliche Ringstrasse 133

Notes

program: SDGT

currently incarcerated at Weiterstadt, Germany

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List