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

DAVID ABDURAKHMONOVICH GULMURODOV

IndividualFeb 12, 2024active

TUHTAGUL KHAIDAROVNA RAHMATOVA

IndividualJan 16, 2023active

GULNOZA NAZIR AHMEDZODA

IndividualJan 16, 2023active

KHUSNIDIN ISLOMIDINOVICH SHODMONOV

IndividualJan 16, 2023active

SHARIFJON AHMADOVICH GADOEV

IndividualJan 16, 2023active

SHAKHODAT RASULJONOVNA IMOMBERDIYEVA

IndividualJan 16, 2023active

SHERALI MAMADALIEVICH MAMATKULOV

IndividualJan 16, 2023active

UMARALI ASHURALIEVICH DOMULLODZHONOV

IndividualFeb 12, 2024active

AKMALDZHAN IBRAKHIMOVIC RAKHIMOV

IndividualJan 16, 2023active

AMONULLO RAKHMATOVICH KHASANOV

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.