Lists of sanctions
3.15.198.191
30.04.2025 13:25:46

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. 12:16
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