ListsOFAC SDN › ofac_sdn-49567

Adam KHAMIRZAEV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49567.

Programs

SDGT

Names and aliases

Adam KHAMIRZAEVprimary
Adam Islamovych OLIFERCHIKalias (strong)
Andrei GUZUNalias (strong)
Adam Abu Darrar AL-SHISHANIalias (weak)

Details

CountriesGermany Germany Russia Russia Türkiye Türkiye
Birth dates1985-12-15
Birth placesTroitskaya, Russia
AddressesTurkey; Potsdam Germany

Remarks (as published)

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.