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Atilla Selek

Sanctioned entity
TypePerson[sources]
NameATILLA SELEK · Atilla SELEK · Atilla Selek · SELEK, Atilla[sources]
Weak aliasMUAZ · Muaz[sources]
Birth date[sources]
Place of birthUlm, Germany[sources]
NationalityGermany[sources]
CountryGermany[sources]
Country of birthGermany[sources]
First nameATILLA · Atilla[sources]
ID Number702092811 · L1562682[sources]
Last nameSELEK[sources]
Passport number702142921[sources]
PatronymicSelek[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Released from detention in Germany on 7 July 2011.

Swiss SECO Sanctions/Embargoes,

Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison.

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: ch-seco-16793 · ofac-11968 · usgsa-s4mr3r65s

For experts: raw data explorer