Nex Systems
Person

Selim ALGUADIS

Sanctioned entity

Born 27 May 1944 (82 years old),Turkey. Named in 3 sanctions listings.

Screen this subject

Summary

Associated With the A.Q. Khan Nuclear Proliferation Network

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jan 2009

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Unknown

    Programme US-NON-PROLIFReference 11362treasury.govofac.treasury.gov

  • Effective
    9 Jan 2009

    Nonproliferation Sanctions (ACN) - State Department; Export-Import Bank Act; Nuclear Proliferation Prevention Act

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference 01/16/2009Reference No. 11Reference Vol. 74state.govtrade.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport585843
Passport585843Turkey11 Nov 1999

Other names2

Also known as2

ALGUADIS, SelimSelim Alguadis

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