Lists of sanctions
3.147.64.87
25.04.2025 17:53:54

Adam KHAMIRZAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 14.06.2024

Names (4)

Last name/Name KHAMIRZAEV
First name/Name Adam
Full name/Name Adam KHAMIRZAEV
Type Name
Last name/Name OLIFERCHIK
First name/Name Adam Islamovych
Full name/Name Adam Islamovych OLIFERCHIK
Type Alias
Quality Strong
Last name/Name GUZUN
First name/Name Andrei
Full name/Name Andrei GUZUN
Type Alias
Quality Strong
Last name/Name Adam Abu Darrar AL-SHISHANI
Full name/Name Adam Abu Darrar AL-SHISHANI
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Turkey
Full address Turkey
City Potsdam
Country Germany
Full address Potsdam, Germany

Birth data (2)

Birthdate
Place Troitskaya, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 25.04.2025. 17:19
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.