Base
Individual3 sanctions listsSyria

Farrukh Furkatovitch FAYZIMATOV

First seen Jul 22, 2025 · Last confirmed Sep 15, 2026 · Last updated Dec 23, 2025

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
Jul 22, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Dec 23, 2025

Cross-Source Intelligence

Risk Level

High

3 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 2026-09-16 · Updates daily

Multi-List Designation

Farrukh Furkatovitch FAYZIMATOV appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • tr_fcib
  • tw_shtc
  • ar_repet

Programs & Topics

export.controlsanction.countersanction

Addresses

Idlib Syria

Aliases (7)

Also Known As
FAYZIMATOV, Farrukh Furkatovitch
Farrukh Furkatovitch FAYZIMOTAV
FAYZIMATOV, Faruk Furkatovich
SHAMI, Faruk
ASH-SHAMI, Faruk
SHAMI, Faruq
AL-SHAMI, Faruk

Identification Numbers

TypeNumber
PassportA7903910
Passport400778686

Related Entities (10)

Zuhayr HaydarIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
tw_shtcus_ofac_sdnus_trade_csl+1 more
Harakat al-NujabaOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
General Organization of Radio and TVOrganization
tw_shtcjp_mof_sanctions
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Samer KasbarIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc
SYRIAN CHAMBER OF SHIPPINGEntity
tw_shtc
Syrian Company for Information TechnologyCompany
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more

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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.