Statements: FARUK AL-SHAMI

Canonical ID: NK-mSx4DkUQsZFnbRvatw5vEo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIdlibengus_ofac_sdnofac-31811
Person:addressEntityaddr-e773fd6590902ac100096e04edc741950617c90cus_ofac_sdnofac-31811
Person:aliasFaruk al-Shamiengus_ofac_sdnofac-31811
Person:aliasФарук шамиrusus_ofac_sdnofac-31811
Person:aliasFaruk Ash-Shamiengus_ofac_sdnofac-31811
Person:aliasFaruk Shamiengus_ofac_sdnofac-31811
Person:aliasFaruq Shamiengus_ofac_sdnofac-31811
Person:aliasFaruk Furkatovich Fayzimatovengus_ofac_sdnofac-31811
Person:birthDate1996-03-02us_ofac_sdnofac-31811
Person:citizenshiptjus_ofac_sdnofac-31811
Person:countrysyus_ofac_sdnofac-31811
Person:firstNameFaruqengus_ofac_sdnofac-31811
Person:firstNameFarukengus_ofac_sdnofac-31811
Person:firstNameFarrukhengus_ofac_sdnofac-31811
Person:firstNameФарукrusus_ofac_sdnofac-31811
Person:gendermaleus_ofac_sdnofac-31811
Person:id2d6ff1fd71c2499f2342212218dfab7907edc7a2us_ofac_sdnofac-31811
Person:lastNameAsh-Shamiengus_ofac_sdnofac-31811
Person:lastNameFAYZIMATOVengus_ofac_sdnofac-31811
Person:lastNameFayzimatovengus_ofac_sdnofac-31811
Person:lastNameшамиrusus_ofac_sdnofac-31811
Person:lastNameShamiengus_ofac_sdnofac-31811
Person:lastNameal-Shamiengus_ofac_sdnofac-31811
Person:middleNameFurkatovitchengus_ofac_sdnofac-31811
Person:middleNameFurkatovichengus_ofac_sdnofac-31811
Person:nameFarrukh Furkatovitch FAYZIMATOVengus_ofac_sdnofac-31811
Person:programIdUS-TERRengus_ofac_sdnofac-31811
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31811us_ofac_sdnofac-31811
Person:topicssanctionus_ofac_sdnofac-31811
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