Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

ADEM YILMAZ

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Nationality: Turkey
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: Südliche Ringstrasse 133, Langen, 63225, Germany
Address: Turkey
Birthplace: Bayburt, Turkey
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0120. (UN Ref):QDi.261. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Adem Yilmaz

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Remark: low quality alias
Alias: Yilmaz Adem
Address: 133 Südliche Ringstrasse, Langen, GERMANY
Address: TURKEY
Birth: 1978-11-04
ID Document: 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)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

YILMAZ Adem

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

individual
SDGT
DOB 04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TR-P 614166 (Turkey); alt. Passport 0018850 (Turkey); currently incarcerated at Weiterstadt, Germany.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yilmaz Adem

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

Remark: low quality alias
Alias: Yilmaz Adem
Address: 133 Südliche Ringstrasse, Langen, GERMANY
Address: TURKEY
Birth: 1978-11-04
ID Document: 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)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions