OFAC UID 31811 · SDN · Individual
Farrukh Furkatovitch FAYZIMATOV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 28, 2021
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
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Digital Currency Address - XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
- Gender: Male