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Canonical ID: NK-mZtUTbjaKnz67NRBkiAinK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1944-05-27 | eng | us_ofac_sdn | ofac-11362 | |||
Person:birthPlace | Turkey | eng | us_ofac_sdn | ofac-11362 | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:country | tr | eng | us_ofac_sdn | ofac-11362 | |||
Person:createdAt | 2009-01-12 | eng | us_sam_exclusions | usgsa-s4mr3qsjl | |||
Person:firstName | Selim | eng | us_ofac_sdn | ofac-11362 | |||
Person:firstName | SELIM | eng | us_sam_exclusions | usgsa-s4mr3qsjl | |||
LegalEntity:id | f58872ad536c98fb00c0d400b03fa76f1be757ff | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:id | 76a8e12cae8a6a99c712f6a70813eed7311796d2 | eng | us_ofac_sdn | ofac-11362 | |||
Person:id | d273b1cae968d2565f4382b0e381d15ccb6b276d | eng | us_sam_exclusions | usgsa-s4mr3qsjl | |||
Person:id | 1548c04359ba8dc4e12b3ad21c458fd6b1d40dfa | us_trade_csl | ofac-11362 | ||||
LegalEntity:id | b0af242ecb476733d3cf2408f2cd99f949f03236 | tw_shtc | tw-shtc-feeea9b880debb181b501f787bd1c820ae102c25 | ||||
Person:lastName | ALGUADIS | eng | us_sam_exclusions | usgsa-s4mr3qsjl | |||
Person:lastName | ALGUADIS | eng | us_ofac_sdn | ofac-11362 | |||
LegalEntity:name | ALGUADIS, Selim | tw_shtc | tw-shtc-feeea9b880debb181b501f787bd1c820ae102c25 | ||||
Person:name | Selim ALGUADIS | eng | us_ofac_sdn | ofac-11362 | |||
Person:name | SELIM ALGUADIS | eng | us_sam_exclusions | usgsa-s4mr3qsjl | |||
Person:name | ALGUADIS, Selim | us_trade_csl | ofac-11362 | ||||
LegalEntity:name | Selim Alguadis | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
LegalEntity:notes | Associated with the A.Q. Khan Nuclear Proliferation Network | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:passportNumber | 585843 | eng | us_ofac_sdn | ofac-11362 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11362 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11362 | eng | us_ofac_sdn | ofac-11362 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsjl | |||
Person:topics | sanction | us_trade_csl | ofac-11362 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-feeea9b880debb181b501f787bd1c820ae102c25 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11362 | |||