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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]
AddressKurwaldweg 1, 75365 Calw, Germany[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 Trade Consolidated Screening List (CSL)21,868

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 SAM Procurement Exclusions113,055

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

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: ofac-11968 · usgsa-s4mr3r65s · ch-seco-16793

For experts: raw data explorer