Adem Yilmaz Talha
Identity
- Type
- person
- Country
- Türkiye
- Nationality
- TUR
- Date of birth
- 1978-11-04T00:00:00.000Z
- Place of birth
- Bayburt
Also known as
Designation timeline · 5
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0120) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2026/1960 (OJ L202601960)) publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TAQA | EU FSF: TAQA (2026/1960 (OJ L202601960)) | 20/08/2026 | source ↗ | |
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/12/2008 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 27/10/2008 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0120) | Counter-terrorism (ISIL/Al-Qaida) | 27/10/2008 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ADEM YILMAZ alias TALHA
Active source list: ID_DTTOT
Why we surfaced this:
- ✓ Shares 3 name tokens:
adem, talha, yilmaz - ✗ Nationalities differ (tur vs turki)
- ✗ Date of birth not published by at least one source
ADEM; YILMAZ; N; Talha; PE; aka; 2
Active source list: UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 3 name tokens:
adem, talha, yilmaz - ✗ Nationalities differ (tur vs turkiye)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Türkiye
Frequently asked questions
Is Adem Yilmaz Talha sanctioned?
Yes. Adem Yilmaz Talha (individual) is subject to 5 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UN Security Council, UK OFSI, the earliest dated 2008-10-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Adem Yilmaz Talha?
Adem Yilmaz Talha is listed by EU FSF, Switzerland SECO, BE FOD, UN Security Council, UK OFSI under programs TAQA, CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Adem Yilmaz Talha first sanctioned?
The earliest active designation amisanctioned indexes is dated 2008-10-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Adem Yilmaz Talha is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.