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Individual5 sanctions listsSyria

Farrukh Furkatovitch FAYZIMATOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Farrukh Furkatovitch FAYZIMATOV
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-mSx4DkUQsZFnbRvatw5vEo
Date of Birth
Mar 2, 1996
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Farrukh Furkatovitch FAYZIMATOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ar_repet
  • tr_fcib
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Idlib Syria; Idlib

Aliases (13)

Also Known As
FAYZIMATOV, Farrukh Furkatovitch
Farrukh Furkatovitch FAYZIMOTAV
FAYZIMATOV, Faruk Furkatovich
Faruk Ash-Shami
Фарук шами
AL-SHAMI, Faruk
ASH-SHAMI, Faruk
Faruq Shami
Faruk Shami
SHAMI, Faruq
Faruk Furkatovich Fayzimatov
Faruk al-Shami
SHAMI, Faruk

Identification Numbers

TypeNumber
PassportA7903910
Passport400778686

Related Entities (10)

Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn
Rania AldabbasIndividual
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn
Fatemiyoun DivisionOrganization
ca_listed_terroriststw_shtcus_trade_csl+1 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.