Statements: FARUK SHAMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesPresunta ubicación geográfica IDLIB, SIRIA.ar_repetarpet-personas-107
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-s4mrtygyq
Person:notes(also FARRUKH FURKATOVITCH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrtygyp
Person:notes(also FARRUKH FURKATOVITCH FAYZIMATOV)engus_sam_exclusionsusgsa-s4mrtygyn
Person:passportNumberA7903910tr_fcibtr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b
Person:passportNumber400778686tr_fcibtr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b
Person:programIdUS-TERRengus_ofac_sdnofac-31811
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31811engus_ofac_sdnofac-31811
Person:topicssanctionus_trade_cslofac-31811
Person:topicssanction.countertr_fcibtr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b
Person:topicssanctionar_repetarpet-personas-104
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyn
LegalEntity:topicsexport.controltw_shtctw-shtc-4ef39bd0dc9a5ee1100d33e88429df9b8d435636
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz6
Person:topicssanctionengus_ofac_sdnofac-31811
Person:topicssanctionar_repetarpet-personas-107
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bb8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz5
Person:uniqueEntityIdTDC4SLWQLFZ7engus_sam_exclusionsusgsa-s4mrtygyp
Person:uniqueEntityIdRNNREDGQA857engus_sam_exclusionsusgsa-s4mrtygz6
Person:uniqueEntityIdTDDANS8CF1M7engus_sam_exclusionsusgsa-s4mrtygyq
Person:uniqueEntityIdHPJ4QNK1PBQ9engus_sam_exclusionsusgsa-s4mrj5bb8
Person:uniqueEntityIdQD66L533BE31engus_sam_exclusionsusgsa-s4mrtygz5
Person:uniqueEntityIdTDBRCZPA9RN8engus_sam_exclusionsusgsa-s4mrtygyn
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