Farrukh Furkatovitch FAYZIMATOV

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 28, 2021
Delisted: Aug 24, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Faruq SHAMI · a.k.a.
Faruk AL-SHAMI · a.k.a.
Faruk SHAMI · a.k.a.
Faruk ASH-SHAMI · a.k.a.
Faruk Furkatovich FAYZIMATOV · a.k.a.

Addresses

Idlib Syria

Identifiers

Digital Currency Address - XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male