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Adam Khamirzaev

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameADAM ISLAMOVYCH OLIFERCHIK · ANDREI GUZUN · Adam Khamirzaev · KHAMIRZAEV, Adam[sources]
AliasAdam Abu Darrar AL-SHISHANI · Adam Islamovych OLIFERCHIK · Andrei GUZUN · GUZUN, Andrei · OLIFERCHIK, Adam Islamovych[sources]
Weak aliasAdam Abu Darrar AL-SHISHANI[sources]
Birth date[sources]
Place of birthRusya · Troitskaya, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryGermany · Türkiye[sources]
First nameADAM ISLAMOVYCH · Adam · Andrei[sources]
Last nameGUZUN · Khamirzaev · OLIFERCHIK[sources]
MatronymicAseat[sources]
Middle nameIslamovych[sources]
Passport number99689436880[sources]
PatronymicIslam[sources]
Unique Entity IDES49NLC3WE76 · ES9UK2Z1UBP8 · L75LFCCP51C5[sources]
AddressPotsdam · Potsdam Germany · Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ADAM ISLAMOVYCH OLIFERCHIK, ANDREI GUZUN)

US SAM Procurement Exclusions,

(also ADAM KHAMIRZAEV)

US SAM Procurement Exclusions,

(also ADAM KHAMIRZAEV)

US SAM Procurement Exclusions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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 SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC


Source data IDs: tw-shtc-45e4464b531582eacebee0e159f2efbf7af0478c · tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 · tr-fcib-9d5ad27a14906c23209e080760eead6d104c8070 · ofac-49567 · usgsa-s4mrtxt21 · usgsa-s4mrtl98g · tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 · usgsa-s4mrtxt22

For experts: raw data explorer