SapherCheck

3 SapherCheck records found for Person Adam khamirzaev

Alias ANDREI GUZUN
ADAM ISLAMOVYCH OLIFERCHIK
ANDREI GUZUN
Weak Alias ADAM ABU DARRAR AL-SHISHANI
Profile Type PERSON
Name ADAM KHAMIRZAEV
KHAMIRZAEV, ADAM
ADAM KHAMIRZAEV
First Name ADAM
ANDREI
Middle Name ISLAMOVYCH
Last Name GUZUN
KHAMIRZAEV
OLIFERCHIK
Country GERMANY
TüRKIYE
Birth Date 1985-12-15
Birth-Place RUSYA
TROITSKAYA, RUSSIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-10-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address POTSDAM
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49567

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49567

Country: United States

Entity: NK-T62xMEZg7PuGed6Z83xr3T

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2024-04-16
Country: Türkiye

Entity: NK-T62xMEZg7PuGed6Z83xr3T

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Profile Type PERSON
Name ADAM KHAMIRZAEV
First Name ADAM
Last Name KHAMIRZAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-12-15
Birth-Place TROITSKAYA, REPUBLIC INGUSHETIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-63855

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/63855

Country: Russia

Entity: interpol-red-2020-63855

Program: Red Notice

Reason: Facilitating terrorist activities; participation in terrorist organization; participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number L75LFCCP51C5
Profile Type PERSON
Name ADAM KHAMIRZAEV
First Name ADAM
Last Name KHAMIRZAEV
Country TüRKIYE
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL98G

Start Date: 2024-06-14
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl98g

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view