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Selim Alguadis

Sanctioned entity

Selim Alguadis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALGUADIS, Selim · Selim ALGUADIS · Selim Alguadis				[sources]
Birth date	1944-05-27				[sources]
Place of birth	Turkey				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Selim				[sources]
Last name	ALGUADIS				[sources]
Passport number	`585843`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`585843`	Türkiye	Passport	1999-11-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382 · Export-Import Bank Act · Nuclear Proliferation Prevention Act	2009-01-09	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-1f772377ed0350dd1721c78c1e4bfc3e6b509570 · ofac-11362 · trade-csl-dce6289719352e14aa82cc9f0b77d606e5deef66b00f9e6cb4f53c6a

For experts: raw data explorer

Factsheet Data sources

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