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Atilla Selek

Sanctioned entity

Atilla Selek is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATILLA SELEK · Atilla SELEK · Atilla Selek · SELEK, Atilla				[sources]
Weak alias	MUAZ · Muaz				[sources]
Birth date	1985-02-28				[sources]
Place of birth	Ulm, Germany				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
Country of birth	Germany				[sources]
First name	ATILLA · Atilla				[sources]
ID Number	`702092811` · `L1562682`				[sources]
Last name	SELEK				[sources]
Passport number	`702142921`				[sources]
Patronymic	Selek				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

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, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Kurwaldweg 1, 75365 Calw, Germany	Germany

Identifications
Document number	Country	Type	Start date	End date
`702142921`	Germany	Passport	-	2011-12-03
`L1562682`	Germany	other	-	-
`702092811`	Germany	National ID No.	-	2010-04-06

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-09-14	2014-01-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Kurwaldweg 1, 75365 Calw, Germany	Germany

Identifications
Document number	Country	Type	Start date	End date
`702142921`	Germany	Passport	-	2011-12-03
`L1562682`	Germany	other	-	-
`702092811`	Germany	National ID No.	-	2010-04-06

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-09-14	2014-01-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-