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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 · Selim				[sources]
Last name	ALGUADIS				[sources]
Passport number	`585843`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2025-01-21	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
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

Source data IDs: ofac-11362 · trade-csl-1f772377ed0350dd1721c78c1e4bfc3e6b509570 · usgsa-s4mr3qsjl · trade-csl-dce6289719352e14aa82cc9f0b77d606e5deef66b00f9e6cb4f53c6a

For experts: raw data explorer

Factsheet Data sources

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