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FARRUKH FURKATOVITCH FAYZIMATOV

Sanctioned entity · Counter-sanctioned entity

FARRUKH FURKATOVITCH FAYZIMATOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARRUKH FURKATOVITCH FAYZIMATOV · FARUK AL-SHAMI · FARUK ASH-SHAMI · FARUK FURKATOVICH FAYZIMATOV · FARUK SHAMI · 3 more...				[sources]
Other name	FARRUKH FURKATOVITCH FAYZIMATOV · FARUK AL-SHAMI · FARUK ASH-SHAMI · FARUK FURKATOVICH FAYZIMATOV · FARUK SHAMI · 7 more...				[sources]
Birth date	1996-03-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Tajikistan				[sources]
First name	FARRUKH FURKATOVITCH · FARUK · FARUK FURKATOVICH · FARUQ · Farrukh · 3 more...				[sources]
Last name	AL-SHAMI · ASH-SHAMI · Ash-Shami · FAYZIMATOV · Fayzimatov · 4 more...				[sources]
Middle name	Furkatovich · Furkatovitch				[sources]
Passport number	`400778686 ve A7903910`				[sources]
Registration number	`QD66L533BE31` · `RNNREDGQA857` · `TDBRCZPA9RN8` · `TDC4SLWQLFZ7` · `TDDANS8CF1M7`				[sources]
Unique Entity ID	`QD66L533BE31` · `RNNREDGQA857` · `TDBRCZPA9RN8` · `TDC4SLWQLFZ7` · `TDDANS8CF1M7`				[sources]
Address	IDLIB, SYR · Idlib				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · 2 more...	Syria

Cryptocurrency wallets
Currency	Address
XBT	`17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C`

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-28	-
TREAS-OFAC	Reciprocal	2021-07-28	-
TREAS-OFAC	Reciprocal	2021-07-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-07-28	-
TREAS-OFAC	Reciprocal	2021-07-28	-
TREAS-OFAC	Reciprocal	2021-07-28	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-

Data sources

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,261

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: tr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b · usgsa-s4mrtygyq · ofac-31811 · usgsa-s4mrtygyn · usgsa-s4mrj5bb8 · usgsa-s4mrtygz5 · usgsa-s4mrtygyp · usgsa-s4mrtygz6

For experts: raw data explorer

Factsheet Data sources

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