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Listed on sanctions / export-control lists
ALGUADIS, Selim
US OFAC
Individual · 1 listing(s)
ALGUADIS, Selim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-01-12 | US OFAC · listed · Programs: NPWMD · listed for 17 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2009-01-12 |
| Date of birth | 27 May 1944 |
| Place of birth | Turkey |
| Nationality | Turkey |
| ID / passport | 585843 (Turkey) issued 11 Nov 1999 |
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