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

SODIK SULAYMONOVYCH SHARIPOV

IndividualJan 16, 2023active

MIRCHAMOL DJALOLOVICH SIDIKOV

IndividualJan 16, 2023active

KHUKMIDDIN FAIZIDDINOVICH SHARIPOV

IndividualJan 16, 2023active

RUSTAMBEK IMOMNAZAROVICH TOKHTAMISHOV

IndividualJan 16, 2023inactive

HAPPY ABDURAHMONI MUHAMMADIZODA

IndividualJan 16, 2023inactive

AMROBEG AMRSHOEVICH DAVLATOV

IndividualJan 16, 2023inactive

HAVASGUL SANGOVNA ZOKIROVA

IndividualJan 16, 2023inactive

KURBAN NABIEVICH DUBANAEV

IndividualJan 16, 2023inactive

ABDUGAFOR SAMADOVICH KHAIBULLOEV

IndividualJan 16, 2023inactive

MANNONZODA MUHAMMADSALI

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.