Adam Khamirzaev
Counter-sanctioned entityBorn 15 Dec 1985 (40 years old),Russia. Named in 6 sanctions listings.
Summary
(also Andrei GUZUN, Adam Islamovych OLIFERCHIK)
(also Adam KHAMIRZAEV)
Sanctions and listings6
- Listed
- 16 Apr 2024
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 16.04.2024-32576
Decision as published: 04.06.2024-5
DEAŞ
- Listed
- 14 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49567treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesRussia
Facilitating terrorist activities; participation in terrorist organization; participation in illegal armed formation
Programme INTERPOL-RNReference 2020/63855interpol.intinterpol.int
Connections1
Positions held1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLeader or official ofSyriaIraqUnited States
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 99689436880 |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Turkey
Potsdam Germany
Potsdam
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