National Bank of Tajikistan - The list of terrorists and extremists - National List

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,827 Entities in National Bank of Tajikistan - The list of terrorists and extremists - National List
Entity NameEntity TypeEffective DateStatus

SADRIDINKHODZHA LUTFILLOHODZHAEVICH ZULFIKOROV

IndividualJan 16, 2023active

NOZANIN SHARAFOVNA ABIDOVA

IndividualJan 16, 2023inactive

KURBANGUL AMIRDZHONOVNA AZIMOVA

IndividualJan 16, 2023active

NAVRUSA FAIZULLOEVNA MUKHIDDINOVA

IndividualJan 16, 2023active

MUSLIMA NORALIEVNA ERMATOVA

IndividualJan 16, 2023active

MUNIRA RUSTAMOVNA ISHANKULOVA

IndividualJan 16, 2023active

JAKHONALI ERGASHEVICH NISHONOV

IndividualJan 16, 2023active

FERUZA ABDULLOEVNA ERMATOVA

IndividualJan 16, 2023active

DAVLATMO SAFAROVNA MAHMURODOVA

IndividualJan 16, 2023active

DAVLATALIZODA MUHAMMAD KHODJI

IndividualJan 16, 2023inactive

FAQs

Why is compliance with the Narcotics Rewards Program - Target Information necessary?

Compliance with the Narcotics Rewards Program is essential to combat drug trafficking and enhance community safety. By adhering to these guidelines, individuals and organizations play a critical role in supporting law enforcement efforts to identify and apprehend those involved in narcotics-related crimes. Compliance fosters a collaborative environment, encouraging the public to report suspicious activities. Moreover, adhering to these standards can result in financial rewards for valuable information that leads to successful investigations, ultimately contributing to the dismantling of drug networks.

Which companies should comply with Narcotics Rewards Program - Target Information?

The Narcotics Rewards Program targets companies in the pharmaceutical, healthcare, and law enforcement industries. These organizations must comply to ensure they adhere to legal regulations and ethical standards. Compliance helps prevent drug trafficking and promotes accountability, contributing to public safety. By aligning with this program, companies protect their reputation and foster trust within the community.