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Browse every source25 results
Source records 26 to 50 of 261, in corpus order.
- Company
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Tajikistan
Also known as Gazprom Neft Tajikistan LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Tajikistan
Also known as KAFOLATI KOMIL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mr. Jamshed Sharifov
Tajikistan
Also known as Чамшед Абдуламидович Шарифов; Also known as Dzhamshed Abdulamidovich Sharifov; Dzhamshed Abdulamidovich Sharifov and 2 more
Debarred entity
4 sources
- Person
Sherali Kabir
Born 22 Nov 1971 (54 years old),Tajikistan
PEP
3 sources
- Person
Emomali Sobirzoda
Born 20 Jul 1972 (54 years old),Tajikistan
Also known as Собирзода, Эмомали Абдурахим
PEP
3 sources
- Person
Jamoliddin Abdullozoda
Born 9 Dec 1966 (59 years old),Tajikistan
Also known as Абдуллозода, Джамолиддин
PEP
Also politician
3 sources
- Person
Azim Ibrohim
Born 1 Mar 1962 (64 years old)
Also known as Иброхим, Азим
PEP
Also politician
3 sources
- Organization
CJSC KAFOLATBANK
Tajikistan
Also known as CJSC Kafolatbank
Sanctioned entity
Also debarred entity
3 sources
- Person
Shukurjon Zuhurov
Born 16 Apr 1954 (72 years old),Tajikistan
Also known as Зуҳуров Шукурҷон; Шукурджон Зухурович Зухуров
PEP
Also politician
2 sources
- Person
Makhkam Makhmudov
Born 17 Jul 1957 (69 years old)
Also known as Махкам Азамович Махмудов; Махкам Аъзамович Маҳмудов; Махмудов, Махкам Аъзамович
PEP
2 sources
- Person
Хайридинов, Садридин Хайридинович
Born 16 Nov 1954 (71 years old),Tajikistan
Also known as Садридин Хайридинов; Хайридинов, Садридин; Хайридинов Садридин and 4 more
PEP
2 sources
- Person
Hokim Kholiqzoda
Born 27 Jul 1973 (53 years old),Tajikistan
Also known as Ҳоким Ҳикматулло Холиқзода; ホキム・ヒクマトゥッロ・ホリクゾダ
PEP
2 sources
- Person
Saidullo Khairullaev
Born 10 Aug 1945 (81 years old),Tajikistan
Also known as Хайруллоев, Сайдулло
PEP
Also politician
2 sources
- Person
Sukhrob Oimakhmadov
Born 5 Oct 1979 (47 years old),Tajikistan
Also known as Sukhrob Oymakhmadov
Sanctioned entity
2 sources
- Person
Mirgand Shabozov
Born 26 Jun 1952 (74 years old)
PEP
Also politician
2 sources
- Person
Lutfullo Saidmurodzoda
Born 14 Sep 1959 (67 years old),Tajikistan
Also known as Саидмуродов Лютфилло Хабибуллоевич
PEP
2 sources
- Person
Imomzoda Muhammadyusuf Saydali
Born 28 Apr 1959 (67 years old),Tajikistan
Also known as Имомзода Муҳаммадюсуф Сайдалӣ
PEP
2 sources
- Person
Davlatsho Kurbonalyevchi Gulmakhmadov
Born 10 Jan 1961 (65 years old),Tajikistan
Also known as Давлатшо Гулмаҳмадов
PEP
2 sources
- Person
Qiyomiddin Miraliyon
Born 6 Sep 1977 (49 years old),Tajikistan
Also known as Miraliyon Qiyomiddin Abdusalimzoda; Миралиён Қиёмиддин Абдусалимзода; Миралиён Киёмиддин Абдусалимзода
PEP
2 sources
- Person
MARUF ABBOSOV
Born 15 Nov 1989 (36 years old),Tajikistan
Crime
Also wanted
1 source
- Person
ALISHER KHUSHVAKHTOV
Born 21 Nov 1994 (31 years old),Tajikistan
Crime
Also wanted
1 source
- Person
KHIZIROV BAKHTOVAR
Born 23 Nov 1991 (34 years old)
Crime
Also wanted
1 source
- Person
FARRUKH GULMURATOV
Born 9 Mar 1996 (30 years old),Tajikistan
Crime
Also wanted
1 source
- Person
DILSHOD KARIMOV
Born 24 Aug 1982 (44 years old),Russia
Crime
Also wanted
1 source
- Person
UMED KHUSEYNOV
Born 21 May 1984 (42 years old),Tajikistan
Crime
Also wanted
1 source