Faruk AL-SHAMI

Counter-sanctioned entity

Born 2 Mar 1996 (30 years old),Tajikistan. Named in 9 sanctions listings.

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Summary

(also Farrukh Furkatovitch FAYZIMATOV)

Ciudadanía: Tajikistán

Presunta ubicación geográfica IDLIB, SIRIA.

Sanctions and listings9

Listed
15 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jul 2025
ARG List; UNIDAD DE INFORMACION FINANCIERA
Ministerio de Justicia; UNIDAD DE INFORMACION FINANCIERAArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2025
ARG List; UNIDAD DE INFORMACION FINANCIERA
Ministerio de Justicia; UNIDAD DE INFORMACION FINANCIERAArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
5 Nov 2021
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 05.11.2021-31650
İÇ DONDURMA KAPSAMINDA
Decision as published: 20.10.2021/2
EL NUSRA
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers6

Identifier	Number
Passport	A7903910
Passport	400778686
Pasaporte passport	400778686
Pasaporte passport	400778686
Pasaporte passport	A7903910
Pasaporte passport	A7903910

Other names12

Also known as12

ASH-SHAMI, FarukSHAMI, FarukAL-SHAMI, FarukFAYZIMATOV, Faruk FurkatovichSHAMI, FaruqFaruk SHAMIFarrukh Furkatovitch FAYZIMATOVFaruq SHAMIFaruk Furkatovich FAYZIMATOVFAYZIMATOV, Farrukh FurkatovitchFaruk ASH-SHAMIFarrukh Furkatovitch FAYZIMOTAV

Addresses2

IDLIB
Idlib Syria

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