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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ADAM KHAMIRZAEV

Date of Birth: 1985-12-15

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 90

Information:

DOCUMENT: 99689436880
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Aseat
FATHER NAME: Islam
BIRTHPLACE: Rusya
ORGANIZATION: DEAŞ
DECISION: 04.06.2024-5
GAZETE: 16.04.2024-32576

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

KHAMIRZAEV Adam

Date of Birth: 1985-12-15

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 75

Information:

individual
SDGT
DOB 15 Dec 1985; POB Troitskaya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Adam Abu Darrar AL-SHISHANI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV