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Adam Khamirzaev

Sanctioned entity

Adam Khamirzaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAM KHAMIRZAEV · Adam Khamirzaev · KHAMIRZAEV, Adam				[sources]
Other name	ANDREI GUZUN · Adam Islamovych OLIFERCHIK · Andrei GUZUN				[sources]
Weak alias	Adam Abu Darrar AL-SHISHANI				[sources]
Birth date	1985-12-15				[sources]
Place of birth	Rusya · Troitskaya, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Germany · Türkiye				[sources]
First name	Adam · Andrei				[sources]
Last name	GUZUN · Khamirzaev · OLIFERCHIK				[sources]
Matronymic	Aseat				[sources]
Passport number	`99689436880`				[sources]
Patronymic	Islam				[sources]
Address	Potsdam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-06-14

Relationships

Address
Full address	Country
Potsdam	Germany

Directorships
Organization	Role	Start date	End date
AL-QAIDA IN IRAQ	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

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

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: tr-fcib-9d5ad27a14906c23209e080760eead6d104c8070 · ofac-49567

For experts: raw data explorer

Factsheet Data sources

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