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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

YILMAZ Adem

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/11322
uid: 11322
firstName: Adem
lastName: YILMAZ
sdnType: Individual
remarks: currently incarcerated at Weiterstadt, Germany
programList/program: SDGT
idList/id[5768]/uid: 5768
idList/id[5768]/idType: Passport
idList/id[5768]/idNumber: TR-P 614166
idList/id[5768]/idCountry: Turkey
idList/id[5769]/uid: 5769
idList/id[5769]/idType: Passport
idList/id[5769]/idNumber: 0018850
idList/id[5769]/idCountry: Turkey
idList/id[185929]/uid: 185929
idList/id[185929]/idType: Secondary sanctions risk:
idList/id[185929]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[16599]/uid: 16599
addressList/address[16599]/address1: Sudliche Ringstrasse 133
addressList/address[16599]/city: Langen
addressList/address[16599]/postalCode: 63225
addressList/address[16599]/country: Germany
citizenshipList/citizenship[6673]/uid: 6673
citizenshipList/citizenship[6673]/country: Turkey
citizenshipList/citizenship[6673]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6670]/uid: 6670
dateOfBirthList/dateOfBirthItem[6670]/dateOfBirth: 11 Apr 1978
dateOfBirthList/dateOfBirthItem[6670]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6671]/uid: 6671
dateOfBirthList/dateOfBirthItem[6671]/dateOfBirth: 04 Nov 1978
dateOfBirthList/dateOfBirthItem[6671]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6672]/uid: 6672
placeOfBirthList/placeOfBirthItem[6672]/placeOfBirth: Bayburt, Turkey
placeOfBirthList/placeOfBirthItem[6672]/mainEntry: true

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

Yilmaz Adem

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5357
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5357
Entity_EU_ReferenceNumber: EU.2158.77
Entity_DesignationDate: 2008-10-27
Entity_Remark: (Date of UN designation: 2008-10-27)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-20
Entity_Regulation_EntryIntoForceDate: 2026-08-21
Entity_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
NameAlias_LastName: Yilmaz
NameAlias_FirstName: Adem
NameAlias_WholeName: Adem Yilmaz
NameAlias_WholeName: Talha
NameAlias_Gender: M
NameAlias_LogicalId: 6874
NameAlias_LogicalId: 6875
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group
NameAlias_Remark: low quality alias
Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-08-20
NameAlias_Regulation_EntryIntoForceDate: 2026-08-21
NameAlias_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Address_City: Istanbul
Address_City: Langen
Address_City: İstanbul
Address_Street: 133 Südliche Ringstrasse
Address_Street: Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5
Address_Street: Atalar Neighborhood Aslı Street 24/5
Address_ZipCode: 34860
Address_ZipCode: 34862
Address_ZipCode: 63225
Address_Region: Kartal District
Address_AsAtListingTime: NO
Address_ContactInfo: (Deported from Germany to Türkiye in February 2019)
Address_ContactInfo: (Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023.)
Address_ContactInfo: (previous address)
Address_CountryIso2Code: DE
Address_CountryIso2Code: TR
Address_CountryDescription: GERMANY
Address_CountryDescription: TURKEY
Address_LogicalId: 1220
Address_LogicalId: 161437
Address_LogicalId: 185114
Address_RegulationLanguage: EN
Address_Remark: Deported from Germany to Türkiye in February 2019
Address_Remark: Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023.
Address_Remark: previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_PublicationDate: 2026-08-20
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_EntryIntoForceDate: 2026-08-21
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
BirthDate_BirthDate: 1978-11-04
BirthDate_Day: 4
BirthDate_Month: 11
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bayburt
BirthDate_CountryIso2Code: TR
BirthDate_CountryDescription: TURKEY
BirthDate_LogicalId: 1087
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-12-23
BirthDate_Regulation_EntryIntoForceDate: 2008-12-22
BirthDate_Regulation_NumberTitle: 1330/2008 (OJ L345)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF
Identification_Number: 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)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TR
Identification_LogicalId: 314
Identification_RegulationLanguage: EN
Identification_Remark: passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-01-18
Identification_Regulation_EntryIntoForceDate: 2012-01-17
Identification_Regulation_NumberTitle: 34/2012 (OJ L15)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Citizenship_CountryIso2Code: TR
Citizenship_LogicalId: 536
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-12-23
Citizenship_Regulation_EntryIntoForceDate: 2008-12-22
Citizenship_Regulation_NumberTitle: 1330/2008 (OJ L345)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF

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

YILMAZ Adem

Date of Birth: 1978-04-11

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/11322
uid: 11322
firstName: Adem
lastName: YILMAZ
sdnType: Individual
remarks: currently incarcerated at Weiterstadt, Germany
programList/program: SDGT
idList/id[5768]/uid: 5768
idList/id[5768]/idType: Passport
idList/id[5768]/idNumber: TR-P 614166
idList/id[5768]/idCountry: Turkey
idList/id[5769]/uid: 5769
idList/id[5769]/idType: Passport
idList/id[5769]/idNumber: 0018850
idList/id[5769]/idCountry: Turkey
idList/id[185929]/uid: 185929
idList/id[185929]/idType: Secondary sanctions risk:
idList/id[185929]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[16599]/uid: 16599
addressList/address[16599]/address1: Sudliche Ringstrasse 133
addressList/address[16599]/city: Langen
addressList/address[16599]/postalCode: 63225
addressList/address[16599]/country: Germany
citizenshipList/citizenship[6673]/uid: 6673
citizenshipList/citizenship[6673]/country: Turkey
citizenshipList/citizenship[6673]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6670]/uid: 6670
dateOfBirthList/dateOfBirthItem[6670]/dateOfBirth: 11 Apr 1978
dateOfBirthList/dateOfBirthItem[6670]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6671]/uid: 6671
dateOfBirthList/dateOfBirthItem[6671]/dateOfBirth: 04 Nov 1978
dateOfBirthList/dateOfBirthItem[6671]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6672]/uid: 6672
placeOfBirthList/placeOfBirthItem[6672]/placeOfBirth: Bayburt, Turkey
placeOfBirthList/placeOfBirthItem[6672]/mainEntry: true

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

Adem Yilmaz

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5357
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5357
Entity_EU_ReferenceNumber: EU.2158.77
Entity_DesignationDate: 2008-10-27
Entity_Remark: (Date of UN designation: 2008-10-27)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-20
Entity_Regulation_EntryIntoForceDate: 2026-08-21
Entity_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
NameAlias_LastName: Yilmaz
NameAlias_FirstName: Adem
NameAlias_WholeName: Adem Yilmaz
NameAlias_WholeName: Talha
NameAlias_Gender: M
NameAlias_LogicalId: 6874
NameAlias_LogicalId: 6875
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group
NameAlias_Remark: low quality alias
Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-08-20
NameAlias_Regulation_EntryIntoForceDate: 2026-08-21
NameAlias_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Address_City: Istanbul
Address_City: Langen
Address_City: İstanbul
Address_Street: 133 Südliche Ringstrasse
Address_Street: Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5
Address_Street: Atalar Neighborhood Aslı Street 24/5
Address_ZipCode: 34860
Address_ZipCode: 34862
Address_ZipCode: 63225
Address_Region: Kartal District
Address_AsAtListingTime: NO
Address_ContactInfo: (Deported from Germany to Türkiye in February 2019)
Address_ContactInfo: (Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023.)
Address_ContactInfo: (previous address)
Address_CountryIso2Code: DE
Address_CountryIso2Code: TR
Address_CountryDescription: GERMANY
Address_CountryDescription: TURKEY
Address_LogicalId: 1220
Address_LogicalId: 161437
Address_LogicalId: 185114
Address_RegulationLanguage: EN
Address_Remark: Deported from Germany to Türkiye in February 2019
Address_Remark: Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023.
Address_Remark: previous address
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_PublicationDate: 2026-08-20
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_EntryIntoForceDate: 2026-08-21
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
BirthDate_BirthDate: 1978-11-04
BirthDate_Day: 4
BirthDate_Month: 11
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bayburt
BirthDate_CountryIso2Code: TR
BirthDate_CountryDescription: TURKEY
BirthDate_LogicalId: 1087
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-12-23
BirthDate_Regulation_EntryIntoForceDate: 2008-12-22
BirthDate_Regulation_NumberTitle: 1330/2008 (OJ L345)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF
Identification_Number: 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)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TR
Identification_LogicalId: 314
Identification_RegulationLanguage: EN
Identification_Remark: passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-01-18
Identification_Regulation_EntryIntoForceDate: 2012-01-17
Identification_Regulation_NumberTitle: 34/2012 (OJ L15)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Citizenship_CountryIso2Code: TR
Citizenship_LogicalId: 536
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-12-23
Citizenship_Regulation_EntryIntoForceDate: 2008-12-22
Citizenship_Regulation_NumberTitle: 1330/2008 (OJ L345)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF

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

ADEM YILMAZ

Date of Birth: 1978-11-04

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/AQD0120
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/08/2026
Unique ID: AQD0120
OFSI Group ID: 10752
UN Reference Number: QDi.261
Name 6: Talha
Name 6: YILMAZ
Name 1: ADEM
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Ash Sokak no 24/5
Address Line 1: Ash Street 24/5
Address Line 1: Südliche Ringstrasse 133
Address Line 2: Atalar Mahallesi
Address Line 2: Atalar Neighbourhood 
Address Line 5: Kartal
Address Line 6: Istanbul
Address Line 6: Langen
Address Line 6: İstanbul
Address Postal Code: 34860
Address Postal Code: 34862
Address Postal Code: 63225
Address Country: Germany
Address Country: Turkey
Date Designated: 27/10/2008
D.O.B: 04/11/1978
Nationality(/ies): Turkey
Passport number: TR-P 614 166
Passport additional information: Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.
Town of birth: Bayburt
Country of birth: Turkey

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