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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_sam_exclusions | usgsa-s4mrtygyn | |||
Person:address | Idlib | eng | us_ofac_sdn | ofac-31811 | |||
Person:address | IDLIB | eng | us_sam_exclusions | usgsa-s4mrj5bb8 | |||
Person:address | IDLIB | eng | us_sam_exclusions | usgsa-s4mrtygyq | |||
Person:address | IDLIB | eng | us_sam_exclusions | usgsa-s4mrtygz6 | |||
LegalEntity:address | Idlib Syria | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
Person:address | IDLIB | eng | us_sam_exclusions | usgsa-s4mrtygz5 | |||
Person:address | IDLIB | eng | us_sam_exclusions | usgsa-s4mrtygyp | |||
Person:addressEntity | addr-4c51d9226c86c117006cd06d28c482adcabab4b4 | us_ofac_sdn | ofac-31811 | ||||
LegalEntity:alias | ASH-SHAMI, Faruk | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
LegalEntity:alias | FAYZIMATOV, Faruk Furkatovich | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
Person:alias | Faruk Furkatovich Fayzimatov | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruq Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruk Ash-Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruk al-Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Faruk Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:alias | Фарук шами | rus | us_ofac_sdn | ofac-31811 | |||
LegalEntity:alias | SHAMI, Faruk | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
LegalEntity:alias | AL-SHAMI, Faruk | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
LegalEntity:alias | SHAMI, Faruq | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
Person:birthDate | 1996-03-02 | ar_repet | arpet-personas-107 | ||||
Person:birthDate | 1996-03-02 | tr_fcib | tr-fcib-836082f8b21eb93476fb9604b8810b385474e437 | ||||
Person:birthDate | 1996-03-02 | ar_repet | arpet-personas-104 | ||||
Person:birthDate | 1996-03-02 | us_ofac_sdn | ofac-31811 | ||||
Person:citizenship | tj | us_ofac_sdn | ofac-31811 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
Person:country | sy | us_ofac_sdn | ofac-31811 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygz6 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygyp | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygyn | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygyq | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrj5bb8 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygz5 | ||||
Person:createdAt | 2025-07-21 | ar_repet | arpet-personas-104 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygz5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyn | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bb8 | ||||
Person:createdAt | 2025-07-25 | ar_repet | arpet-personas-107 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygz6 | ||||
Person:firstName | FARUK | eng | us_sam_exclusions | usgsa-s4mrtygyp | |||
Person:firstName | FARUQ | eng | us_sam_exclusions | usgsa-s4mrtygyn | |||
Person:firstName | Faruq | 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 | Фарук | rus | us_ofac_sdn | ofac-31811 | |||
Person:firstName | FARUK FURKATOVICH | eng | us_sam_exclusions | usgsa-s4mrtygz6 | |||
Person:firstName | Farrukh | ar_repet | arpet-personas-107 | ||||
Person:firstName | Farrukh | ar_repet | arpet-personas-104 | ||||
Person:firstName | FARUK | eng | us_sam_exclusions | usgsa-s4mrtygyq | |||
Person:firstName | FARUK | eng | us_sam_exclusions | usgsa-s4mrtygz5 | |||
Person:firstName | FARRUKH FURKATOVITCH | eng | us_sam_exclusions | usgsa-s4mrj5bb8 | |||
Person:gender | male | ar_repet | arpet-personas-107 | ||||
Person:gender | male | us_ofac_sdn | ofac-31811 | ||||
Person:gender | male | ar_repet | arpet-personas-104 | ||||
Person:id | f26605b4f8f1d74ccc8a7f17f7314c4f4ec51a88 | us_ofac_sdn | ofac-31811 | ||||
Person:id | f084fb4528c5957c266c692c67684a42b50ed5cf | ar_repet | arpet-personas-107 | ||||
Person:id | 3927a72aa4147bb775586436814cfb07c44ef810 | ar_repet | arpet-personas-104 | ||||
Person:id | d10217b9e3f774951bbd94030ab9c02faf7629b4 | us_sam_exclusions | usgsa-s4mrtygyq | ||||
Person:id | 3503ebfac23b4cb02fb280a527833b533c47e8a8 | us_sam_exclusions | usgsa-s4mrtygz5 | ||||
LegalEntity:id | f986694fbe0ffcfe36b04a04eb1142d4829b868e | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
Person:id | 006101f7202449fad0a82ef2643e816e1e6155f5 | us_sam_exclusions | usgsa-s4mrtygyn | ||||
Person:id | 486ef6a434d3f60022c4229de3153914830cff75 | us_sam_exclusions | usgsa-s4mrtygz6 | ||||
Person:id | 8c44dff311f63c3f65d6cd2347b3c1690a252e9b | us_sam_exclusions | usgsa-s4mrj5bb8 | ||||
Person:id | 64f55df363d12b4f195bec915b062adad3cc413e | us_trade_csl | ofac-31811 | ||||
Person:id | 170efcad26615b60939e8d1ac5ea88180150a8b0 | tr_fcib | tr-fcib-836082f8b21eb93476fb9604b8810b385474e437 | ||||
Person:id | dd2d1e275ba969c5f31ef0f5b29558d8a18be859 | us_sam_exclusions | usgsa-s4mrtygyp | ||||
Person:lastName | Ash-Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | FAYZIMATOV | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | ASH-SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygz5 | |||
Person:lastName | SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygyn | |||
Person:lastName | AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygyp | |||
Person:lastName | FAYZIMATOV | eng | us_sam_exclusions | usgsa-s4mrj5bb8 | |||
Person:lastName | FAYZIMATOV | ar_repet | arpet-personas-107 | ||||
Person:lastName | FAYZIMATOV | eng | us_sam_exclusions | usgsa-s4mrtygz6 | |||
Person:lastName | Shami | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | шами | rus | us_ofac_sdn | ofac-31811 | |||
Person:lastName | Fayzimatov | eng | us_ofac_sdn | ofac-31811 | |||
Person:lastName | SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygyq | |||
Person:lastName | FAYZIMOTAV | ar_repet | arpet-personas-104 | ||||
Person:lastName | al-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 | FARUK FURKATOVICH FAYZIMATOV | eng | us_sam_exclusions | usgsa-s4mrtygz6 | |||
Person:name | FARUK AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygyp | |||
Person:name | Farrukh Furkatovitch FAYZIMATOV | ar_repet | arpet-personas-107 | ||||
Person:name | FARRUKH FURKATOVITCH FAYZIMATOV | tr_fcib | tr-fcib-836082f8b21eb93476fb9604b8810b385474e437 | ||||
Person:name | FARUQ SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygyn | |||
Person:name | Farrukh Furkatovitch FAYZIMOTAV | ar_repet | arpet-personas-104 | ||||
Person:name | FARUK SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygyq | |||
Person:name | FARUK ASH-SHAMI | eng | us_sam_exclusions | usgsa-s4mrtygz5 | |||
Person:name | FARRUKH FURKATOVITCH FAYZIMATOV | eng | us_sam_exclusions | usgsa-s4mrj5bb8 | |||
Person:name | FAYZIMATOV, Farrukh Furkatovitch | us_trade_csl | ofac-31811 | ||||
LegalEntity:name | FAYZIMATOV, Farrukh Furkatovitch | tw_shtc | tw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636 | ||||
Person:name | Farrukh Furkatovitch FAYZIMATOV | eng | us_ofac_sdn | ofac-31811 | |||
Person:nationality | tj | ar_repet | arpet-personas-107 | ||||
Person:notes | (also FARUQ SHAMI, FARUK AL-SHAMI, FARUK SHAMI, FARUK ASH-SHAMI, FARUK FURKATOVICH FAYZIMATOV) | eng | us_sam_exclusions | usgsa-s4mrj5bb8 | |||
Person:notes | (also FARRUKH FURKATOVITCH FAYZIMATOV) | eng | us_sam_exclusions | usgsa-s4mrtygz6 | |||
Person:notes | (also FARRUKH FURKATOVITCH FAYZIMATOV) | eng | us_sam_exclusions | usgsa-s4mrtygyq | |||