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

GULMIRA ABDULAKIMOVNA SHERMATOVA

IndividualFeb 12, 2024active

SOHIBNAZAR MIRKAMOLOVICH MAKHMARAKHIMOV

IndividualFeb 12, 2024active

SULTAN VAKHIDZHANOVICH RAKHIMOV

IndividualJan 16, 2023active

MUHAMMAD BASHIROVICH ISOMIDDINOV

IndividualJan 16, 2023active

SHADOVLAT ARASI

IndividualFeb 12, 2024active

DAVLATBEK DZHUMABAKOVICH BADRIDINOV

IndividualJan 16, 2023active

ANVAR KUVATOVICH DZHURAEV

IndividualFeb 12, 2024active

Ansarullah Jamaat

IndividualAug 25, 2023inactive

ISMAYL KURBONOVICH BUKHORIEV

IndividualJan 16, 2023active

NAVRUZ MAHMADULLOEVICH SOKIEV

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.