Compliance Report
Generate a timestamped, audit-ready compliance report for KHAMIRZAEV, Adam, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See KHAMIRZAEV, Adam's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
KHAMIRZAEV, Adam has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
KHAMIRZAEV, Adam
Expand a section below to see the full record for KHAMIRZAEV, Adam.
Identity Details
Also Known As (Aliases)
- Adam Islamovych OLIFERCHIK A.K.A.
- Andrei GUZUN A.K.A.
- Adam Abu Darrar AL-SHISHANI A.K.A.
Known Addresses 2
- Turkey
- Potsdam, Germany
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 14, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 15 Dec 1985
- Place of Birth: Troitskaya, Russia
- Nationality Country: Russia
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.