YILMAZ, Adem — OFAC Sanctioned (SDGT, individual)
YILMAZ, Adem — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YILMAZ, Adem; Type: individual; Sanctions program: SDGT.
| Name | YILMAZ, Adem |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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); |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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