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Canonical ID: NK-fNMyaXfsQjcYLHNyAVGy3q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MUAZ | tw_shtc | tw-shtc-bdf4203312a945fa97730bf7922d83887d10069d | ||||
Person:birthDate | 1985-02-28 | eng | us_ofac_sdn | ofac-11968 | |||
Person:birthPlace | Ulm, Germany | eng | us_ofac_sdn | ofac-11968 | |||
Person:country | de | eng | us_ofac_sdn | ofac-11968 | |||
Person:createdAt | 2010-04-09 | eng | us_sam_exclusions | usgsa-s4mr3r65s | |||
Person:firstName | ATILLA | eng | us_sam_exclusions | usgsa-s4mr3r65s | |||
Person:firstName | Atilla | eng | us_ofac_sdn | ofac-11968 | |||
Person:id | 366f72245e3eb30529b7b8e60fc96fa1ea97a596 | eng | us_ofac_sdn | ofac-11968 | |||
Person:id | c611924823a8ccc6f17bbe57848d62de0f57c3fc | eng | us_sam_exclusions | usgsa-s4mr3r65s | |||
LegalEntity:id | e75ab7d3dc4907506b5217c02eacf7b4d515f9d8 | tw_shtc | tw-shtc-bdf4203312a945fa97730bf7922d83887d10069d | ||||
Person:id | 2fbad8c16936c38310b724a550d1912331bb75a4 | us_trade_csl | ofac-11968 | ||||
LegalEntity:idNumber | 702092811 | tw_shtc | tw-shtc-bdf4203312a945fa97730bf7922d83887d10069d | ||||
Person:idNumber | 702092811 | eng | us_ofac_sdn | ofac-11968 | |||
Person:lastName | SELEK | eng | us_ofac_sdn | ofac-11968 | |||
Person:lastName | SELEK | eng | us_sam_exclusions | usgsa-s4mr3r65s | |||
LegalEntity:name | SELEK, Atilla | tw_shtc | tw-shtc-bdf4203312a945fa97730bf7922d83887d10069d | ||||
Person:name | SELEK, Atilla | us_trade_csl | ofac-11968 | ||||
Person:name | Atilla SELEK | eng | us_ofac_sdn | ofac-11968 | |||
Person:name | ATILLA SELEK | eng | us_sam_exclusions | usgsa-s4mr3r65s | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-11968 | |||
Person:notes | Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. | eng | us_ofac_sdn | ofac-11968 | |||
Person:passportNumber | 702142921 | eng | us_ofac_sdn | ofac-11968 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11968 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11968 | eng | us_ofac_sdn | ofac-11968 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11968 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r65s | |||
Person:topics | sanction | us_trade_csl | ofac-11968 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bdf4203312a945fa97730bf7922d83887d10069d | ||||
Person:weakAlias | MUAZ | eng | us_ofac_sdn | ofac-11968 | |||