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	Lang	Source dataset	Source ID	First seen
`Person:address`	IDLIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2024-11-02
`Person:address`	IDLIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14
`LegalEntity:address`	Idlib Syria		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`Person:address`	IDLIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2024-11-02
`Person:address`	IDLIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2024-11-02
`Person:address`	Idlib	eng	us_ofac_sdn	`ofac-31811`	2023-11-17
`Person:address`	IDLIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygyn`	2024-11-02
`Person:address`	IDLIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygyq`	2024-11-02
`Person:addressEntity`	`addr-e773fd6590902ac100096e04edc741950617c90c`	eng	us_ofac_sdn	`ofac-31811`	2023-11-02
`Person:alias`	Faruk al-Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:alias`	Faruk Furkatovich Fayzimatov	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:alias`	Фарук шами	rus	us_ofac_sdn	`ofac-31811`	2023-04-20
`LegalEntity:alias`	FAYZIMATOV, Faruk Furkatovich		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`LegalEntity:alias`	AL-SHAMI, Faruk		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`LegalEntity:alias`	ASH-SHAMI, Faruk		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`LegalEntity:alias`	SHAMI, Faruk		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`LegalEntity:alias`	SHAMI, Faruq		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`Person:alias`	Faruq Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:alias`	Faruk Ash-Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:alias`	Faruk Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:birthDate`	1996-03-02		tr_fcib	`tr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b`	2024-09-05
`Person:birthDate`	1996-03-02		ar_repet	`arpet-personas-104`	2025-07-22
`Person:birthDate`	1996-03-02		ar_repet	`arpet-personas-107`	2025-07-26
`Person:birthDate`	1996-03-02	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:citizenship`	tj	eng	us_ofac_sdn	`ofac-31811`	2024-11-13
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygyn`	2024-11-02
`Person:country`	sy	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2024-11-02
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygyq`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14
`Person:createdAt`	2025-07-25		ar_repet	`arpet-personas-107`	2025-07-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyq`	2024-11-02
`Person:createdAt`	2025-07-21		ar_repet	`arpet-personas-104`	2025-07-22
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2024-11-02
`Person:firstName`	Faruk	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:firstName`	Farrukh		ar_repet	`arpet-personas-104`	2025-07-22
`Person:firstName`	Farrukh	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:firstName`	FARUK FURKATOVICH	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2024-11-02
`Person:firstName`	Фарук	rus	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:firstName`	Faruq	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:firstName`	FARUK	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2024-11-02
`Person:firstName`	FARUK	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2024-11-02
`Person:firstName`	FARUK	eng	us_sam_exclusions	`usgsa-s4mrtygyq`	2024-11-02
`Person:firstName`	FARRUKH FURKATOVITCH	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14
`Person:firstName`	FARUQ	eng	us_sam_exclusions	`usgsa-s4mrtygyn`	2024-11-02
`Person:firstName`	Farrukh		ar_repet	`arpet-personas-107`	2025-07-26
`Person:gender`	male		ar_repet	`arpet-personas-107`	2025-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-104`	2025-07-22
`Person:id`	ca295180d6242b6f5e7fecd9289d4f79a4bcbfdd	eng	us_sam_exclusions	`usgsa-s4mrtygyq`	2025-07-23
`LegalEntity:id`	f986694fbe0ffcfe36b04a04eb1142d4829b868e		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`Person:id`	825167114ad33ef3005b449955e83bfe8f67e18a	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2025-07-23
`Person:id`	64f55df363d12b4f195bec915b062adad3cc413e		us_trade_csl	`ofac-31811`	2024-05-07
`Person:id`	3927a72aa4147bb775586436814cfb07c44ef810		ar_repet	`arpet-personas-104`	2025-09-05
`Person:id`	e55ee3c7851dab2cfaf6963d4841e5692616690b	eng	us_sam_exclusions	`usgsa-s4mrtygyn`	2025-07-23
`Person:id`	9f12c93d8f2906f52b60d887808d915fa8e62342		tr_fcib	`tr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b`	2025-01-28
`Person:id`	75f7cc6bc737f3d87e2534966df92c388969738c	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2025-07-23
`Person:id`	f084fb4528c5957c266c692c67684a42b50ed5cf		ar_repet	`arpet-personas-107`	2025-09-05
`Person:id`	dfd98c97317af50794905de99a62954e42b20e8f	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2025-07-23
`Person:id`	62c1e94a27eb362fd93ba84b27454742e7d3b9c6	eng	us_ofac_sdn	`ofac-31811`	2025-06-02
`Person:id`	4039df1c0d9c72883391637f44f115a908a9ad9c	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2025-07-23
`Person:lastName`	FAYZIMATOV	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14
`Person:lastName`	al-Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	Fayzimatov	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	шами	rus	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	FAYZIMATOV	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	Ash-Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	FAYZIMATOV		ar_repet	`arpet-personas-107`	2025-09-05
`Person:lastName`	FAYZIMOTAV		ar_repet	`arpet-personas-104`	2025-09-05
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2024-11-02
`Person:lastName`	ASH-SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2024-11-02
`Person:lastName`	SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygyq`	2024-11-02
`Person:lastName`	FAYZIMATOV	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2024-11-02
`Person:lastName`	SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygyn`	2024-11-02
`Person:middleName`	Furkatovitch	eng	us_ofac_sdn	`ofac-31811`	2024-10-11
`Person:middleName`	Furkatovich	eng	us_ofac_sdn	`ofac-31811`	2024-10-11
`Person:name`	Farrukh Furkatovitch FAYZIMATOV		ar_repet	`arpet-personas-107`	2025-07-26
`Person:name`	Farrukh Furkatovitch FAYZIMATOV	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:name`	FARUQ SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygyn`	2024-11-02
`Person:name`	FARUK AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2024-11-02
`Person:name`	FAYZIMATOV, Farrukh Furkatovitch		us_trade_csl	`ofac-31811`	2024-05-07
`Person:name`	FARRUKH FURKATOVITCH FAYZIMATOV		tr_fcib	`tr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b`	2024-09-05
`Person:name`	FARUK SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygyq`	2024-11-02
`LegalEntity:name`	FAYZIMATOV, Farrukh Furkatovitch		tw_shtc	`tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636`	2025-08-09
`Person:name`	FARRUKH FURKATOVITCH FAYZIMATOV	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14
`Person:name`	Farrukh Furkatovitch FAYZIMOTAV		ar_repet	`arpet-personas-104`	2025-07-22
`Person:name`	FARUK FURKATOVICH FAYZIMATOV	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2024-11-02
`Person:name`	FARUK ASH-SHAMI	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2024-11-02
`Person:nationality`	tj		ar_repet	`arpet-personas-107`	2025-07-26
`Person:notes`	(also FARRUKH FURKATOVITCH FAYZIMATOV)	eng	us_sam_exclusions	`usgsa-s4mrtygyp`	2025-07-23
`Person:notes`	(also FARRUKH FURKATOVITCH FAYZIMATOV)	eng	us_sam_exclusions	`usgsa-s4mrtygz5`	2025-07-23
`Person:notes`	(also FARRUKH FURKATOVITCH FAYZIMATOV)	eng	us_sam_exclusions	`usgsa-s4mrtygz6`	2025-07-23

Previous
1 - 100 of 127
Next