ALGUADIS Selim

Sanctioned

Type

person

Subtype

Country

Date of birth

1944-05-27

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11362

Asset freeze

2009-01-12activeSource

Official source conditions

Block; Program; NPWMD

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

ALGUADIS SelimPrimary name
OFAC ↗
Record provenance
ID
11362
SHA-256
e66ea06e5452b2ac5f3229d1410844779ebc4f6f43785c1206ed5d97741ce0a1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

585843PASSPORT
Country: Turkey
OFAC ↗
Record provenance
ID
11362
SHA-256
0cc467d878ea5e89074feb50578662371e255e94e4271b74445bff416dfa551c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11362OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11362
SHA-256
0cc467d878ea5e89074feb50578662371e255e94e4271b74445bff416dfa551c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)