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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADAM ISLAMOVYCH OLIFERCHIK · ANDREI GUZUN · Adam Khamirzaev · KHAMIRZAEV, Adam | [sources] | |||
| Other name | Adam Abu Darrar AL-SHISHANI · Adam Islamovych OLIFERCHIK · Andrei GUZUN · GUZUN, Andrei · OLIFERCHIK, Adam Islamovych | [sources] | |||
| Weak alias | Adam Abu Darrar AL-SHISHANI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rusya · Troitskaya, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany · Türkiye | [sources] | |||
| First name | ADAM ISLAMOVYCH · Adam · Andrei | [sources] | |||
| Last name | GUZUN · Khamirzaev · OLIFERCHIK | [sources] | |||
| Matronymic | Aseat | [sources] | |||
| Middle name | Islamovych | [sources] | |||
| Passport number | 99689436880 | [sources] | |||
| Patronymic | Islam | [sources] | |||
| Unique Entity ID | ES49NLC3WE76 · ES9UK2Z1UBP8 · L75LFCCP51C5 | [sources] | |||
| Address | Potsdam · Potsdam Germany · Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ADAM ISLAMOVYCH OLIFERCHIK, ANDREI GUZUN)
(also ADAM KHAMIRZAEV)
(also ADAM KHAMIRZAEV)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-052a70fe89f9e0503e994335673d599b447f2224 · usgsa-s4mrtxt22 · tw-shtc-45e4464b531582eacebee0e159f2efbf7af0478c · tr-fcib-9d5ad27a14906c23209e080760eead6d104c8070 · usgsa-s4mrtxt21 · ofac-49567 · usgsa-s4mrtl98g · tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Potsdam | Germany | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |