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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Atilla SELEK · SELEK, Atilla | [sources] | |||
| Weak alias | MUAZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ulm, Germany | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| First name | Atilla | [sources] | |||
| ID Number | 702092811 | [sources] | |||
| Last name | SELEK | [sources] | |||
| Passport number | 702142921 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-bdf4203312a945fa97730bf7922d83887d10069d · usgsa-s4mr3r65s · ch-seco-16793 · ofac-11968 · tw-shtc-e3d90e955c12edf9903acffd4c598424a69a9019For experts: raw data explorer
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| United States | TREAS-OFAC | Reciprocal | - | - |