Atilla SELEK

Sanctioned entity

Born 28 Feb 1985 (41 years old),Germany. Named in 2 sanctions listings.

Summary

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

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Apr 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11968treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	702092811
Passport	702142921
Passport	702142921	Germany	3 Dec 2011
National ID no	702092811	Germany	6 Apr 2010

Other names2

Also known as1

SELEK, Atilla

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MUAZ

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