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

National Pact of Tajikistan

IndividualOct 19, 2024inactive

MAMURJON GOLIBJONOVICH TURSUNBOYEV

IndividualJan 16, 2023inactive

ZAINURA EMOMUDINOVNA SAIDALIEVA

IndividualJan 16, 2023inactive

MAFTUNA KHOLMATOVNA SUKHAYLIDINOVA

IndividualJan 16, 2023inactive

TULCUNJON KOSIMBZHONOVICH ORTUKOV

IndividualJan 16, 2023inactive

Islamic Jihad – Mujahideen Group

IndividualOct 19, 2024inactive

BEHRUZ IBRAKHIMOVICH DZHALOLOV

IndividualJan 16, 2023inactive

BEKZODZHON UKTAMOVIC USMONOV

IndividualJan 16, 2023inactive

ZAMIRA TASHMAHMADOVNA IBODOVA

IndividualJan 16, 2023inactive

NIGORA AZAMOVNA KHODJIBAYEVA

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?

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