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FARUQ SHAMI

Sanctioned entity

FARUQ SHAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARUQ SHAMI				[sources]
Other name	FARRUKH FURKATOVITCH FAYZIMATOV				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	FARUQ				[sources]
Last name	SHAMI				[sources]
Registration number	`TDBRCZPA9RN8`				[sources]
Address	IDLIB, SYR				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-28	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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