Lists of sanctions
216.73.216.121
19.09.2025 15:16:12

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 FAYZIMATOV
First name/Name Faruk Furkatovich
Full name/Name Faruk Furkatovich FAYZIMATOV
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 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

Addresses (1)

City Idlib
Country Syrian Arab Republic
Full address Idlib, Syria

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Digital Currency Address - XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C

Historical data

No records
Updated: 17.09.2025. 08:37
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