Farrukh Furkatovitch Fayzimatov

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Farrukh Furkatovitch Fayzimatov

Gender: label.gender.m

Birth: 1996-03-02, 1995, 1996

Nationality: TJK

Person type: label.person_type.P

Other names: Farrukh Furkatovitch Fayzimatov, Faruq Shami, Faruk Al-Shami, Faruk Shami, Faruk Ash-Shami, Faruk Furkatovich Fayzimatov, Farrukh Furkatovitch Fayzimotav

Aliases: Shami, Al-Shami, Ash-Shami, Fayzimatov

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Ciudadanía: Tajikistán
-	Presunta ubicación geográfica IDLIB, SIRIA.

Adverse media

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Frequently Asked Questions

1. Does Farrukh Furkatovitch Fayzimatov have any sanctions?

Yes, Farrukh Furkatovitch Fayzimatov is sanctioned by:

2. Can I receive AML sanctions alerts on Farrukh Furkatovitch Fayzimatov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Farrukh Furkatovitch Fayzimatov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.