Person

Adem YILMAZ

Counter-sanctioned entity

Born 1988,Turkey. Named in 20 sanctions listings.

Screen this subject

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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    nbctf.mod.gov.il

  • Listed
    14 Aug 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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.

    geldefonds.gouv.mc

  • 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

    sam.gov

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.261Last updated 13 Aug 2026un.orgun.org

  • 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

    antiteror.sis.md

  • 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

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID numberTR- P 614166
PassportTR-P614166
PassportTR- P 614166
Passport0018850
PassportTR-P 614 166
PassportTR-P 614166
PassportTR-P 614 166Turkey
PassportTR-P 614 166Turkey22 Mar 200615 Sep 2009
PassportTR-P 614 166
PassportTR-P 614166Turkey
National passportTR- P 614166Turkey
National passportTR- P 614166Turkey
Passport0018850Turkey

Other names11

Also known as8

YILMAZآدم يلماظADEM YILMAZآدم يلمازアデム・ユルマズYILMAZ, Ademאדם ילמאזAdem Yilmaz

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

TalhaタルハADEM

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.