OFAC UID 11322 · SDN · Individual

Adem YILMAZ

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 4, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Sudliche Ringstrasse 133 Langen 63225 Germany

Identifiers

  • Passport: TR-P 614166 (Turkey)
  • Passport: 0018850 (Turkey)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

currently incarcerated at Weiterstadt, Germany