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FARUK SHAMI

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameFARUK AL-SHAMI · FARUK ASH-SHAMI · FARUK FURKATOVICH FAYZIMATOV · FARUK SHAMI · FARUQ SHAMI · 3 more...[sources]
Other nameAL-SHAMI, Faruk · ASH-SHAMI, Faruk · FAYZIMATOV, Faruk Furkatovich · Faruk Ash-Shami · Faruk Furkatovich Fayzimatov · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityTajikistan[sources]
CountrySyria[sources]
CitizenshipTajikistan[sources]
First nameFARRUKH FURKATOVITCH · FARUK FURKATOVICH · Farrukh · Faruk · Faruq · 1 more...[sources]
Last nameAsh-Shami · FAYZIMOTAV · Fayzimatov · Shami · al-Shami · 1 more...[sources]
Middle nameFurkatovich · Furkatovitch[sources]
Passport number400778686 · A7903910[sources]
Unique Entity IDHPJ4QNK1PBQ9 · QD66L533BE31 · RNNREDGQA857 · TDBRCZPA9RN8 · TDC4SLWQLFZ7 · 1 more...[sources]
AddressIDLIB, SYR · Idlib · Idlib Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Presunta ubicación geográfica IDLIB, SIRIA.

— Argentina RePET Sanctions,

Ciudadanía: Tajikistán

— Argentina RePET Sanctions,

(also FARUQ SHAMI, FARUK AL-SHAMI, FARUK SHAMI, FARUK ASH-SHAMI, FARUK FURKATOVICH FAYZIMATOV)

— US SAM Procurement Exclusions,

(also FARRUKH FURKATOVITCH FAYZIMATOV)

— US SAM Procurement Exclusions,

(also FARRUKH FURKATOVITCH FAYZIMATOV)

— US SAM Procurement Exclusions,

(also FARRUKH FURKATOVITCH FAYZIMATOV)

— US SAM Procurement Exclusions,

(also FARRUKH FURKATOVITCH FAYZIMATOV)

— US SAM Procurement Exclusions,

(also FARRUKH FURKATOVITCH FAYZIMATOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,544

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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 Trade Consolidated Screening List (CSL)23,259

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: usgsa-s4mrtygyq · usgsa-s4mrtygz5 · arpet-personas-104 · usgsa-s4mrtygyp · tw-shtc-e086aadbc8f749232cc4c387226cd93834159748 · tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 · usgsa-s4mrtygyn · arpet-personas-107 · tr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b · usgsa-s4mrtygz6 · usgsa-s4mrj5bb8 · ofac-31811

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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