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

ABDURAKHIM ABDULSONOYEVICH KHOLOV

IndividualJan 16, 2023active

FERUZ BAKHROMCHONOVICH BERDIEV

IndividualJan 16, 2023active

ZUKHRA ARIFOVNNA BOLTAEVA

IndividualJan 16, 2023active

NURMAKHMAD MAJIDOVICH TURANOV

IndividualJan 16, 2023active

WELCOME ISOKOVNA ABDULLOYEVA

IndividualJan 16, 2023active

SAFARAL GAYUROVICH ROZIKOV

IndividualJan 16, 2023active

ABUBAKR MAKHMANAZAROVICH AZIZOV

IndividualJan 16, 2023active

AFZALSHOK KHOLMAHMADOVIC ZUBAYDULLOEV

IndividualJan 16, 2023active

MAHMADKARIM SULAYMONOVICH BURKHONOV

IndividualJan 16, 2023active

ABDUMALIK CHURAEVICH MIRZOEV

IndividualFeb 12, 2024active

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.