KnowSanctions
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YA

YILMAZ Adem

Sanctioned
Type
person
Subtype
Country
Germany
Date of birth
1978-04-11; 1978-11-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11322
Asset freeze
2008-12-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YILMAZ AdemPrimary name
    OFAC ↗
    Record provenance
    ID
    11322
    SHA-256
    5c9e07bd5a918723bcd2037beb84b40537e8d384a0f03fec010980e6a852421a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0018850PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    11322
    SHA-256
    310cf6f4e7aef937f76934a246ed4e5d69238342c8bf7e5b36a2f39c681c7e01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11322OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11322
    SHA-256
    310cf6f4e7aef937f76934a246ed4e5d69238342c8bf7e5b36a2f39c681c7e01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TR-P 614166PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    11322
    SHA-256
    310cf6f4e7aef937f76934a246ed4e5d69238342c8bf7e5b36a2f39c681c7e01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-04-11; 1978-11-04Birth date
    Source not recordedOriginal record not linked

Places

  • Bayburt, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    11322
    SHA-256
    5c9e07bd5a918723bcd2037beb84b40537e8d384a0f03fec010980e6a852421a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)