Statements: FARUK SHAMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIDLIB, SYRengus_sam_exclusionsusgsa-s4mrtygz5
Person:addressIDLIB, SYRengus_sam_exclusionsusgsa-s4mrtygyp
Person:addressIDLIB, SYRengus_sam_exclusionsusgsa-s4mrtygyn
Person:addressIDLIB, SYRengus_sam_exclusionsusgsa-s4mrtygz6
Person:addressIDLIB, SYRengus_sam_exclusionsusgsa-s4mrtygyq
Person:addressIDLIB, SYRengus_sam_exclusionsusgsa-s4mrj5bb8
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygyn
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygyp
Person:countrysyengus_sam_exclusionsusgsa-s4mrj5bb8
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygz6
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygz5
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygyq
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bb8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygz5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygz6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyn
Person:firstNameFARUKengus_sam_exclusionsusgsa-s4mrtygz5
Person:firstNameFARUKengus_sam_exclusionsusgsa-s4mrtygyq
Person:firstNameFARUKengus_sam_exclusionsusgsa-s4mrtygyp
Person:firstNameFARUQengus_sam_exclusionsusgsa-s4mrtygyn
Person:firstNameFARRUKH FURKATOVITCHengus_sam_exclusionsusgsa-s4mrj5bb8
Person:firstNameFARUK FURKATOVICHengus_sam_exclusionsusgsa-s4mrtygz6
Person:id4039df1c0d9c72883391637f44f115a908a9ad9cengus_sam_exclusionsusgsa-s4mrtygz6
Person:id75f7cc6bc737f3d87e2534966df92c388969738cengus_sam_exclusionsusgsa-s4mrtygyp
Person:id825167114ad33ef3005b449955e83bfe8f67e18aengus_sam_exclusionsusgsa-s4mrj5bb8
Person:iddfd98c97317af50794905de99a62954e42b20e8fengus_sam_exclusionsusgsa-s4mrtygz5
Person:idca295180d6242b6f5e7fecd9289d4f79a4bcbfddengus_sam_exclusionsusgsa-s4mrtygyq
Person:ide55ee3c7851dab2cfaf6963d4841e5692616690bengus_sam_exclusionsusgsa-s4mrtygyn
Person:lastNameAL-SHAMIengus_sam_exclusionsusgsa-s4mrtygyp
Person:lastNameASH-SHAMIengus_sam_exclusionsusgsa-s4mrtygz5
Person:lastNameSHAMIengus_sam_exclusionsusgsa-s4mrtygyq
Person:lastNameFAYZIMATOVengus_sam_exclusionsusgsa-s4mrj5bb8
Person:lastNameFAYZIMATOVengus_sam_exclusionsusgsa-s4mrtygz6
Person:lastNameSHAMIengus_sam_exclusionsusgsa-s4mrtygyn
Person:nameFARUK SHAMIengus_sam_exclusionsusgsa-s4mrtygyq
Person:nameFARRUKH FURKATOVITCH FAYZIMATOVengus_sam_exclusionsusgsa-s4mrj5bb8
Person:nameFARUK AL-SHAMIengus_sam_exclusionsusgsa-s4mrtygyp
Person:nameFARUQ SHAMIengus_sam_exclusionsusgsa-s4mrtygyn
Person:nameFARUK FURKATOVICH FAYZIMATOVengus_sam_exclusionsusgsa-s4mrtygz6
Person:nameFARUK ASH-SHAMIengus_sam_exclusionsusgsa-s4mrtygz5
Person:notes(also FARRUKH FURKATOVITCH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrtygyp
Person:notes(also FARRUKH FURKATOVITCH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrtygz6
Person:notes(also FARRUKH FURKATOVITCH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrtygyq
Person:notes(also FARRUKH FURKATOVITCH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrtygyn
Person:notes(also FARUQ SHAMI, FARUK AL-SHAMI, FARUK SHAMI, FARUK ASH-SHAMI, FARUK FURKATOVICH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrj5bb8
Person:notes(also FARRUKH FURKATOVITCH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrtygz5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bb8
Person:uniqueEntityIdRNNREDGQA857engus_sam_exclusionsusgsa-s4mrtygz6
Person:uniqueEntityIdHPJ4QNK1PBQ9engus_sam_exclusionsusgsa-s4mrj5bb8
Person:uniqueEntityIdTDC4SLWQLFZ7engus_sam_exclusionsusgsa-s4mrtygyp
Person:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrtygz5
Person:uniqueEntityIdTDDANS8CF1M7engus_sam_exclusionsusgsa-s4mrtygyq
Person:uniqueEntityIdTDBRCZPA9RN8engus_sam_exclusionsusgsa-s4mrtygyn
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting