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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALGUADIS, Selim · SELIM ALGUADIS · Selim ALGUADIS · Selim Alguadis | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Turkey | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | SELIM · Selim | [sources] | |||
| Last name | ALGUADIS | [sources] | |||
| Passport number | 585843 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the A.Q. Khan Nuclear Proliferation Network
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
trade-csl-dce6289719352e14aa82cc9f0b77d606e5deef66b00f9e6cb4f53c6a · usgsa-s4mr3qsjl · trade-csl-1f772377ed0350dd1721c78c1e4bfc3e6b509570 · trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 · ofac-11362For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||