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FAYZIMATOV, Farrukh Furkatovitch

Sanctioned entity

FAYZIMATOV, Farrukh Furkatovitch is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAYZIMATOV, Farrukh Furkatovitch · Farrukh Furkatovitch FAYZIMATOV				[sources]
Other name	Faruk Ash-Shami · Faruk Furkatovich Fayzimatov · Faruk Shami · Faruk al-Shami · Faruq Shami · 1 more...				[sources]
Birth date	1996-03-02				[sources]
Gender	male				[sources]
Nationality	Tajikistan				[sources]
Country	Syria				[sources]
First name	Farrukh · Faruk · Faruq · Фарук				[sources]
Last name	Ash-Shami · FAYZIMATOV · Fayzimatov · Shami · al-Shami · 1 more...				[sources]
Address	Idlib				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Idlib	Syria

Cryptocurrency wallets
Currency	Address
XBT	`17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-31811

For experts: raw data explorer

Factsheet Data sources

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