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

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2,827 Entities in National Bank of Tajikistan - The list of terrorists and extremists - National List
Entity NameEntity TypeEffective DateStatus

SOBIR MAKHMUDZHANOVICH KHALIMDZHANOV

IndividualJan 16, 2023active

FOREWORD MARVANI

IndividualJan 16, 2023active

INOMJON RUZIKULOVICH BOBOMURODOV

IndividualJan 16, 2023active

MUNIRA SANGINMURODOVNA SANGINOVA

IndividualJan 16, 2023active

ASKAR UKTAMOVICH KURBONOV

IndividualJan 16, 2023active

WRITTEN BY AZAMOVNA JALILOVA

IndividualJan 16, 2023active

KHOSHIM UMIRKULOVICH ABDULLAEV

IndividualJan 16, 2023active

ESTIMATED MATTER

IndividualJun 18, 2024active

ILES UMIDDINOVICH KENZHAEV

IndividualJan 16, 2023active

TOJIDDIN RUSTAMOVIC SAFAROV

IndividualJan 16, 2023active

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.