Statements: FARUK SHAMI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	64f55df363d12b4f195bec915b062adad3cc413e	us_trade_csl	`ofac-31811`	2024-05-07
`Person:name`	FAYZIMATOV, Farrukh Furkatovitch	us_trade_csl	`ofac-31811`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-31811`	2025-07-17