Person
Screen this subjectK.M. Sharifov
Debarred entityTajikistan. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 13 May 2021
- Ended
- 8 Dec 2024
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
- Effective
- 12 Feb 2021
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Last updated 12 Feb 2021adb.org
Other names1
Also known as1
Sharifov, K.M.
Addresses1
c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan
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