Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 261, in corpus order.
- Type not stated
Sugdiyon-1 Co. Ltd.
Tajikistan
Debarred entity
4 sources
- Type not stated
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Tajikistan
Also known as DMC-Tajikistan
Debarred entity
4 sources
- Person
Ashuriyon Muzaffar Qurbonmuhammad
Born 1963,Tajikistan
PEP
3 sources
- Person
Daler Jumayev
Tajikistan
Also known as Juma Daler Shofakir
PEP
Also politician
3 sources
- Person
Коимдодов, Козидавлат Коимдодович
Born 7 Oct 1949 (77 years old),Tajikistan
Also known as Козидавлат Коимдодович Коимдодов
PEP
2 sources
- Person
Davlatali Said
Born 30 Mar 1970 (56 years old),Tajikistan
PEP
Also politician
2 sources
- Person
Kurbon Mirsoalijew
Born 20 Jan 1942 (84 years old),Tajikistan
Also known as Мирзоалиев, Курбон
PEP
2 sources
- Person
Усмонов Иброгим Кенджаевич
Born 10 Sep 1948 (78 years old)
PEP
2 sources
- Person
AKHMEDOV IBROIM
Born 19 Dec 1990 (35 years old)
Crime
Also wanted
1 source
- Person
SADULLOEV TAVFIKDZHON
Born 19 Jan 1997 (29 years old)
Crime
Also wanted
1 source
- Person
YAQUBOV DALER
Born 28 Aug 1999 (27 years old)
Crime
Also wanted
1 source
- Person
JURAEV AFZAL
Born 16 Jul 1985 (41 years old)
Crime
Also wanted
1 source
- Person
KHUDOYROV MAVLOYOR
Born 7 Aug 1985 (41 years old)
Crime
Also wanted
1 source
- Person
ZIYOEV KHUSRAV
Born 15 Jun 1986 (40 years old)
Crime
Also wanted
1 source
- Person
QAMBAROV FAZLIDDIN
Born 24 Aug 1992 (34 years old)
Crime
Also wanted
1 source
- Person
OLIMOV KHUDOIDOD
Born 22 Apr 1996 (30 years old)
Crime
Also wanted
1 source
- Person
AKBAROV AYUBKHON
Born 18 Jul 1966 (60 years old)
Crime
Also wanted
1 source
- Person
UMED DAVLATOV
Born 1 Jul 1984 (42 years old),Tajikistan
Crime
Also wanted
1 source
- Person
ABDULBOSID VOKHIDOV
Born 5 Oct 1996 (30 years old),Tajikistan
Crime
Also wanted
1 source
- Person
IKROM YULDOSHEV
Born 13 Apr 1987 (39 years old),Tajikistan
Crime
Also wanted
1 source
- Person
MUNISA DZHABOROVA
Born 19 Sep 1983 (43 years old),Tajikistan
Crime
Also wanted
1 source
- Person
MUKHABBAT AVGONOV
Born 3 Aug 1991 (35 years old),Tajikistan
Crime
Also wanted
1 source
- Person
ZIKIRYOEV SAMARIDIN
Born 4 Jul 1996 (30 years old)
Crime
Also wanted
1 source
- Person
ALISHER ROZIKOV
Born 11 Jan 1997 (29 years old),Tajikistan
Crime
Also wanted
1 source
- Person
AKHEEV MAKHMADSAID
Born 27 Feb 1987 (39 years old)
Crime
Also wanted
1 source