NK-mSx4DkUQsZFnbRvatw5vEo | | Person:address | | Idlib | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:addressEntity | | addr-e773fd6590902ac100096e04edc741950617c90c | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:alias | | Faruk al-Shami | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:alias | | Faruk Ash-Shami | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:alias | | Faruq Shami | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:alias | | Faruk Furkatovich Fayzimatov | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:alias | | Фарук шами | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:alias | | Faruk Shami | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:birthDate | | 1996-03-02 | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:country | | sy | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:firstName | | Faruk | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:firstName | | Farrukh | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:firstName | | Faruq | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:firstName | | Фарук | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:id | | 40b099aa30428c2a4e497d7d808bc69fc7fb5fb8 | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:id | | 64f55df363d12b4f195bec915b062adad3cc413e | | us_trade_csl | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:lastName | | FAYZIMATOV | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:lastName | | al-Shami | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:lastName | | Ash-Shami | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:lastName | | Fayzimatov | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:lastName | | шами | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:lastName | | Shami | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:name | | Farrukh Furkatovitch FAYZIMATOV | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:name | | FAYZIMATOV, Farrukh Furkatovitch | | us_trade_csl | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:nationality | | tj | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31811 | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31811 | |
NK-mSx4DkUQsZFnbRvatw5vEo | | Person:topics | | sanction | | us_trade_csl | | ofac-31811 | |