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Canonical ID: NK-mSx4DkUQsZFnbRvatw5vEo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Idlib | eng | us_ofac_sdn | ofac-31811 | |||
Person:addressEntity | addr-e773fd6590902ac100096e04edc741950617c90c | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruk al-Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruq Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruk Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruk Furkatovich Fayzimatov | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Фарук шами | rus | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruk Ash-Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:birthDate | 1996-03-02 | eng | us_ofac_sdn | ofac-31811 | |||
Person:citizenship | tj | eng | us_ofac_sdn | ofac-31811 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-31811 | |||
Person:firstName | Faruk | eng | us_ofac_sdn | ofac-31811 | |||
Person:firstName | Farrukh | eng | us_ofac_sdn | ofac-31811 | |||
Person:firstName | Faruq | eng | us_ofac_sdn | ofac-31811 | |||
Person:firstName | Фарук | rus | us_ofac_sdn | ofac-31811 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31811 | |||
Person:id | 62c1e94a27eb362fd93ba84b27454742e7d3b9c6 | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | FAYZIMATOV | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | шами | rus | us_ofac_sdn | ofac-31811 | |||
Person:lastName | al-Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | Fayzimatov | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | Ash-Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:middleName | Furkatovich | eng | us_ofac_sdn | ofac-31811 | |||
Person:middleName | Furkatovitch | eng | us_ofac_sdn | ofac-31811 | |||
Person:name | Farrukh Furkatovitch FAYZIMATOV | eng | us_ofac_sdn | ofac-31811 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31811 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31811 | eng | us_ofac_sdn | ofac-31811 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31811 | |||