Farrukh Furkatovitch FAYZIMATOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 29.07.2021 |
Names (6)
| Last name/Name | FAYZIMATOV |
|---|---|
| First name/Name | Farrukh Furkatovitch |
| Full name/Name | Farrukh Furkatovitch FAYZIMATOV |
| Type | Name |
| Last name/Name | SHAMI |
|---|---|
| First name/Name | Faruq |
| Full name/Name | Faruq SHAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAMI |
|---|---|
| First name/Name | Faruk |
| Full name/Name | Faruk AL-SHAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMI |
|---|---|
| First name/Name | Faruk |
| Full name/Name | Faruk SHAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASH-SHAMI |
|---|---|
| First name/Name | Faruk |
| Full name/Name | Faruk ASH-SHAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAYZIMATOV |
|---|---|
| First name/Name | Faruk Furkatovich |
| Full name/Name | Faruk Furkatovich FAYZIMATOV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Idlib |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Idlib, Syria |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Digital Currency Address - XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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