Adem YILMAZ
Counter-sanctioned entityBorn 1988,Turkey. Named in 20 sanctions listings.
Summary
Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009. 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.
weak_alias as published: タルハ Talha
(Date of UN designation: 2008-10-27)
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.
INTERPOL-UN Security Council Special Notice web link available. A photo is available.
Domicilio publicado: STREET=Südliche Ringstrasse 133; STATE_PROVINCE=Langen; ZIP_CODE=63225; COUNTRY=Germany; NOTE=previous address
(UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) (FondementJuridique: 4217)
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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)
ALIAS: {"Alias": "Talha", "Commentaire": "pseudonyme peu fiable"}
currently incarcerated at Weiterstadt, Germany
PASSEPORT: {"Commentaire": "passeport turc délivré par le Consulat général de Turquie à Francfort-sur-le-Main, le 22.3.2006, arrivé à expiration le 15.9.2009", "NumeroPasseport": "TR-P 614166"}
previous address
associé à l’Union du Djihad islamique (IJU, Islamic Jihad Union), également appelée le groupe du Djihad islamique. Expulsé de l’Allemagne vers la Turquie en février 2019. Procédure judiciaire en cours en date de novembre 2023. Date de la désignation visée à l’article 7 quinquies, paragraphe 2, point i): 27.10.2008.»
Deported from Germany to Türkiye in February 2019
Name Talha: low quality alias
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.
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.
- Paspor Turki nomor TR-P 614 166 (dikeluarkan oleh Konsulat Jenderal Turki di Frankfurt/M. pada 22 Maret 2006, dan berakhir pada 15 September 2009) - Terasosiasi dengan Islamic Jihad Union (IJU), juga dikenal sebagai Islamic Jihad Group (QDe.119) - Dideportasi dari Jerman ke Turki pada Februari 2019 - Sedang menjalani proses hukum per November 2023
TR- P 614166 (passport-National passport) [known to be expired](passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15)
トルコ旅券 TR-P 614 166 (2006年3月22日フランクフルトにあるトルコ 総領事館が発行、2009年9月15日失効)
Adı Soyadı: 1: ADEM 2: YILMAZ 3: - 4: -Unvanı: - Görevi: - Doğum Tarihi: 4 Kasım 1978 Doğum Yeri: Bayburt, Türkiye Kullandığı veya Bilinen Diğer Adları: Talha Uyruğu: Türkiye Pasaport Numarası: Türkiye pasaport numarası TR-P 614 166, Frankfurt’ta bulunan Türk konsolosluğu tarafından 22 Mart 2006 tarihinde düzenlenmiştir. Geçerlilik bitiş tarihi 15 Eylül 2009 Ulusal Kimlik Numarası: T.C. Kimlik No: 72655056220 Vergi Kimlik Numarası : 9660257500 Adres: a) Almanya’da hapiste (Eylül 2007’den itibaren) b) Atalar Neighborhood Aslı Street 24/5, 34860 Kartal İstanbul Türkiye c)Atalar Mahallesi Aslı Sok. No: 24/5 34862 Kartal İstanbul Türkiye Diğer Bilgiler: İslami Cihad Grubu (QE.I.119.05.) olarak da bilinen İslami Cihad Birliği (IJU) ile bağlantıldır. Fritz Martin Gelowicz (QI.G.259.08.) ve Daniel Martin Schneider (QI.S.260.08.) ile bağlantılıdır. Haziran 2010 itibariyle Almanya’da tutukludur.
イスラミック・ジハード・ユニオン(IJU)、別称イスラミック・ジハード・グ ループ(463.に指定した団体)と関係がある。2019年2月にドイツからトルコに追放された。2023年11月時点で司法手続がなされている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。2010年6月時点でドイツにおいて拘留されている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール (国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
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. INTERPOL-UN Security Council Special Notice:
Document d’identité publié : Passeport n° TR-P 614166 (passeport turc délivré par le Consulat général de Turquie à Francfort-sur-le-Main, le 22/03/2006, arrivé à expiration le 15/09/2009)
(CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 663)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
décision du comité des sanctions des Nations unies du 13/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4214)
décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)
(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)
Sanctions and listings20
- Listed
- 14 Aug 2026; 14 May 2025
- Effective
- 13 Aug 2026; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82924Reference QDi.261seco.admin.chseco.admin.ch
- Listed
- 23 Dec 2008; 17 Jan 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1330/2008 (OJ L345)
2024/372 (OJ L18012024)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed by the UN 1267 Committee on 27 Oct. 2008 (amended on 13 Dec. 2011, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023, 13 Aug. 2026)
Programme UN-SCISILLast updated 14 Aug 2026dfat.gov.auun.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 14 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 17 Jan 2024
- Effective
- 27 Oct 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2008-10-27
regulationType=amendment; organisationType=commission
2024/372 (OJ L18012024)
Programme EU-TAQA-EUAQReference EU.2158.77eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Oct 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.261
Reference QDi.261Last updated 13 Aug 2026repet.jus.gob.ar
- Listed
- 4 Dec 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11322treasury.govofac.treasury.gov
- Listed
- 27 Oct 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.261fic.gov.za
- Effective
- 13 Nov 2008; 27 Oct 2008
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
designated_date_un as published: 2008年10月27日(2011年12月13日、2019年 12月6日、2023年10月30日、12月14日及び2026年8月13日に改訂)
notification_date as published: 2012.9.28改訂
notification_date as published: 2024.3.22改訂
notification_date as published: 2026.8.19改訂
notification_date as published: 2016.5.5改訂
notification_date as published: 2024.1.29改訂
Reference 547Reference QDi.261Last updated 19 Aug 2026mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 13/08/2026, (ue) 2024/372 du 17/01/2024, décision du comité des sanctions des nations unies du 14/12/2023, (ue) 2026/1960 du 20/08/2026, (ce) 1330/2008 du 22/12/2008 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Union européenne
Associé à l’Union du Djihad islamique (IJU, Islamic Jihad Union), également appelée le groupe du Djihad islamique. Expulsé de l’Allemagne vers la Turquie en février 2019. Procédure judiciaire en cours en date de novembre 2023.
- Effective
- 27 Oct 2008
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 10752Reference AQD0120Reference QDi.261Last updated 14 Aug 2026gov.ukgov.uk
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-189ppatk.go.id
- Listed
- 27 Oct 2008
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 13/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
associé à l’Union du Djihad islamique (IJU, Islamic Jihad Union), également appelée le groupe du Djihad islamique. Expulsé de l’Allemagne vers la Turquie en février 2019. Procédure judiciaire en cours en date de novembre 2023. Date de la désignation visée à l’article 7 quinquies, paragraphe 2, point i): 27.10.2008.»
Programme UN-SCISIL; EU-TAQA-EUAQReference EU.2158.77Reference QDi.261gels-avoirs.dgtresor.gouv.frsanctionsmap.euun.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Connections1
Other links1
- Linked to
Identifiers13
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | TR- P 614166 | |||
| Passport | TR-P614166 | |||
| Passport | TR- P 614166 | |||
| Passport | 0018850 | |||
| Passport | TR-P 614 166 | |||
| Passport | TR-P 614166 | |||
| Passport | TR-P 614 166 | Turkey | ||
| Passport | TR-P 614 166 | Turkey | 22 Mar 2006 | 15 Sep 2009 |
| Passport | TR-P 614 166 | |||
| Passport | TR-P 614166 | Turkey | ||
| National passport | TR- P 614166 | Turkey | ||
| National passport | TR- P 614166 | Turkey | ||
| Passport | 0018850 | Turkey |
Other names11
Also known as8
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses33
Südliche Ringstrasse 133, Langen, 63225, Jerman (alamat sebelumnya)
Atalar Mahallesi, Atalar mahallesi asl? sokak no 24/5, 34862 Kartal Istanbul
Südliche Ringstrasse 133, 63225 Langen, Germany (previous address)
Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Istanbul Türkiye
Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Türkiye
Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5, 34862 Kartal İstanbul, Türkiye
Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse)
Südliche Ringstrasse 133, 63225 Langen, Germany(以前の住所);Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Istanbul Türkiye; Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5, 34862 Kartal İstanbul, Türkiye
Almanya’da hapiste (Eylül 2007’den itibaren)
Atalar Neighborhood Aslı Street 24/5, 34860 Kartal İstanbul Türkiye
Ash Sokak no 24/5, Atalar Mahallesi, 34862 İstanbul, Turkey
Südliche Ringstrasse 133, 63225, Germany
Atalar Mahallesi Atalar mahallesi aslı sokak no 24/5 34862 Kartal İstanbul Türkiye
Ash Street 24/5, Atalar Neighbourhood, 34860 Istanbul, Turkey
Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5, 34862 Kartal İstanbul
Turki
Atalar Neighborhood Aslı Street 24/5 34860 Kartal Istanbul Türkiye
Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Istanbul, Türkiye
133 Südliche Ringstrasse, 63225 Langen, GERMANY
Sudliche Ringstrasse 133, 63225 Langen
Atalar Mahallesi Aslı Sok. No: 24/5 34862 Kartal İstanbul Türkiye
Sudliche Ringstrasse 133, Langen, 63225 (previous address)
63225 LANGEN
Atalar Neighborhood Asl? Street 24/5, 34860 Kartal, Istanbul
Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Istanbul
Südliche Ringstrasse 133, 63225 Langen, Germany
Südliche Ringstrasse 133 Langen 63225 Germany
Südliche Ringstrasse 133, 63225 Langen, Allemagne (ancienne adresse)
, Atalar Mahallesi Atalar mahallesi aslı sokak no 24/5 Kartal İstanbul Türkiye, Atalar Neighborhood Aslı Street 24/5 Kartal, Istanbul Türkiye, Not Known Türkiye, Südliche Ringstrasse 133 Langen Germany
Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5, Türkiye
Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Istanbul, Turquie
Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5, 34862 Kartal İstanbul, Turquie
Sudliche Ringstrasse 133 Langen 63225 Germany
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