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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAYZIMATOV, Farrukh Furkatovitch · Farrukh Furkatovitch FAYZIMATOV · Farrukh Furkatovitch FAYZIMOTAV · Farrukh Furkatovitch Fayzimatov · Faruk AL-SHAMI · | [sources] | |||
| Alias | AL-SHAMI, Faruk · ASH-SHAMI, Faruk · FAYZIMATOV, Faruk Furkatovich · Faruk Ash-Shami · Faruk Furkatovich Fayzimatov · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Tajikistan | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Tajikistan | [sources] | |||
| First name | Farrukh · Farrukh Furkatovitch · Faruk · Faruk Furkatovich · Faruq · | [sources] | |||
| Last name | Ash-Shami · FAYZIMATOV · FAYZIMOTAV · Fayzimatov · Shami · | [sources] | |||
| Middle name | Furkatovich · Furkatovitch | [sources] | |||
| Passport number | 400778686 · A7903910 | [sources] | |||
| Unique Entity ID | HPJ4QNK1PBQ9 · QD66L533BE31 · RNNREDGQA857 · TDBRCZPA9RN8 · TDC4SLWQLFZ7 · | [sources] | |||
| Address | IDLIB · Idlib · Idlib Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Presunta ubicación geográfica IDLIB, SIRIA.
Ciudadanía: Tajikistán
(also Farrukh Furkatovitch FAYZIMATOV )
(also Farrukh Furkatovitch FAYZIMATOV )
(also Farrukh Furkatovitch FAYZIMATOV )
(also Farrukh Furkatovitch FAYZIMATOV )
(also Farrukh Furkatovitch FAYZIMATOV )
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e086aadbc8f749232cc4c387226cd93834159748 · usgsa-a8d63bab79fa2166debe20697f56f0098fd32d2d · usgsa-s4mrtygz6 · ofac-pr-7ca89559001afdd934261a6f0e5965495767c795 · usgsa-6cf2db59fca53eab1e60fd1d457eb9dc41d201c9 · usgsa-ca3cb76d758ed8c00524b193009a08d801415afc · usgsa-s4mrtygyn · tr-fcib-836082f8b21eb93476fb9604b8810b385474e437 · usgsa-2c81604aa1676203d3868e521432103ea8454981 · tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 · ofac-31811 · usgsa-s4mrtygyq · arpet-personas-107 · usgsa-s4mrtygyp · usgsa-s4mrtygz5 · usgsa-s4mrj5bb8 · arpet-personas-104 · usgsa-b6da1a0fd118a4ef3e7799e1c626b9017858c25d · usgsa-d50a5c89bfc6aecaa97c325a6b158a7439ddf9b1 · tr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mSx4DkUQsZFnbRvatw5vEo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Idlib | Syria | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Al-Qa’ida-Linked Financial Facilitators in Turkey and Syria | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Argentina | Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA | ARG List · UNIDAD DE INFORMACION FINANCIERA | - |
| Argentina | Ministerio de Justicia · UNIDAD DE INFORMACION FINANCIERA | ARG List · UNIDAD DE INFORMACION FINANCIERA | - |