Statements: FARRUKH FURKATOVITCH FAYZIMATOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	FAYZIMATOV	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	Fayzimatov	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	Ash-Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	шами	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	al-Shami	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:lastName`	FAYZIMATOV	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14