Farrukh Furkatovitch FAYZIMATOV OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1068670541
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SY;TJ
- Aliases tracked
- 6
Aliases / AKAs
- Faruk Ash-Shami (a.k.a.)
- Faruk Furkatovich Fayzimatov (a.k.a.)
- Faruk Shami (a.k.a.)
- Faruk al-Shami (a.k.a.)
- Faruq Shami (a.k.a.)
- Фарук шами (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗