Tajikistan Credit Report
Tajikistan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Tajikistan
🇹🇯 Tajikistan Credit Report Companies Database with Public Records
Credit Bureau in Tajikistan
OFAC List for International Compliance in Tajikistan .
Khamrokhon Zarifi
Name: Khamrokhon Zarifi Alias: Chamrochon Zarifi; Hamrochon Sarifij; Hamrochon Saripow; Hamrohhon Zarifi; Hamrohon Zarifi; Hamrohon Zaripov; Hamrokhon Zarifi; Hamrokhon Zaripov; Khamrokhon Zaripov; Sarifij; Зарифи, Хамрохон; Хамрохон Зарифи; Ҳамрохон Зарифӣ; ハムロホン・ザリフィ Birth Date: 1948-12-25 Country: tj Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Файзалӣ Идизода
Name: Файзалӣ Идизода Birth Date: 1977-01-03 Country: tj Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-07T21:49:04
RAHMATOV QAMARIDDIN
Name: RAHMATOV QAMARIDDIN Birth Date: 1997-01-18 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
QAMARIDDIN RAHMATOV
Name: QAMARIDDIN RAHMATOV Birth Date: 1997-01-18 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Sukhrob Oimakhmadov
Name: Sukhrob Oimakhmadov Alias: OIMAKHMADOV, Sukhrob; Sukhrob Oymakhmadov Birth Date: 1979-10-05 Country: tj Address: Rudaki 85, Lohuty 4-33, Dushanbe Sanctions: IRAN-EO13902 - Executive Order 13902 (Iran) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-24T15:53:01
MUHIDDINOV SHUKRULLO
Name: MUHIDDINOV SHUKRULLO Birth Date: 2004-07-09 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
БЕКЗАД Гуламжанович КОЧКАРОВ
Name: БЕКЗАД Гуламжанович КОЧКАРОВ Birth Date: 1986-09-03 Country: tj Sanctions: Экстремист - Постановление об объявлении в розыск от 15.12.2015 года Source: Kyrgyz National List; Russian Unified State Register of Legal Entities Date: 2026-08-08T08:08:43
NURALI RAKHIMOV
Name: NURALI RAKHIMOV Birth Date: 1980-02-04 Country: tj Sanctions: Participation in terrorist community Source: INTERPOL Red Notices Date: 2026-07-11T01:28:58
MAHMADALII FAIZULLO
Name: MAHMADALII FAIZULLO Birth Date: 1990-05-03 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Нодирӣ Шаҳло
Name: Нодирӣ Шаҳло Birth Date: 1979-09-12 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Раҷабзода Зунайда
Name: Раҷабзода Зунайда Birth Date: 1985 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Муҳиддин Нуриддин
Name: Муҳиддин Нуриддин Birth Date: 1970-12-23 Country: tj Source: Tajikistan Members of the Majlisi Milli; Wikidata Date: 2026-06-30T01:06:33
Носирзода Ҷаббор
Name: Носирзода Ҷаббор Birth Date: 1971 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Назарзода Ризо
Name: Назарзода Ризо Birth Date: 1988 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Сабурзода Мирзодавлат
Name: Сабурзода Мирзодавлат Birth Date: 1964 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Рустамзода Замира
Name: Рустамзода Замира Birth Date: 1978-04-22 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Ҳикматуллозода Абдуғаффор
Name: Ҳикматуллозода Абдуғаффор Birth Date: 1975 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Акрамзода Парвиз
Name: Акрамзода Парвиз Alias: Акрамзода Парвиз Акрам; Парвиз Акрамзода Birth Date: 1980-03-24 Country: tj Source: Tajikistan Members of the Majlisi Milli; Wikidata Date: 2026-06-30T01:06:33
Ғафурзода Дилором
Name: Ғафурзода Дилором Birth Date: 1973 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Идизода Зарина
Name: Идизода Зарина Birth Date: 1979-05-02 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Каримзода Мунира
Name: Каримзода Мунира Birth Date: 1972-10-02 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Назирӣ Зариф
Name: Назирӣ Зариф Birth Date: 1973 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Назарзода Бахтиёр
Name: Назарзода Бахтиёр Birth Date: 1969 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Ватанзода Маҳмадалӣ
Name: Ватанзода Маҳмадалӣ Alias: Ватанзода Маҳмадалӣ Маҳмадулло; Маҳмадалӣ Ватанзода Birth Date: 1962-02-01 Country: tj Source: Tajikistan Members of the Majlisi Milli; Wikidata Date: 2026-06-30T01:06:33
Давлатзода Кудрат Камбарович
Name: Давлатзода Кудрат Камбарович Alias: Давлатзода Қудрат; Қудрат Давлатзода Birth Date: 1972-04-05 Country: tj Source: Tajikistan Members of the Majlisi Milli; Wikidata Date: 2026-06-30T01:06:33
Вализода Икромиддин
Name: Вализода Икромиддин Birth Date: 1974-10-10 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Раджаббой Ахмадзода
Name: Раджаббой Ахмадзода Alias: Ахмадзода, Раджаббой; Аҳмадзода Раҷаб; Аҳмадзода Раҷаббой Birth Date: 1971-09-16 Country: tj Source: Tajikistan Members of the Majlisi Milli; Wikidata Date: 2026-06-30T01:06:33
Восифҷонзода Рухшона
Name: Восифҷонзода Рухшона Birth Date: 1980-05-27 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Маъмурзода Адҳам
Name: Маъмурзода Адҳам Birth Date: 1983-03-18 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
ИМАТШОЗОДА Анвар
Name: ИМАТШОЗОДА Анвар Birth Date: 1978 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Мирзонабот Алишер
Name: Мирзонабот Алишер Birth Date: 1980-08-27 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Носирзода Умедҷон
Name: Носирзода Умедҷон Birth Date: 1981 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Абдураззоқзода Гулнисо
Name: Абдураззоқзода Гулнисо Birth Date: 1985 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
РАҶАБЗОДАҲусния
Name: РАҶАБЗОДАҲусния Birth Date: 1982-06-24 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Абдураҳимзода Шоира
Name: Абдураҳимзода Шоира Birth Date: 1976-10-24 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
Хушвахтзода Қобилҷон
Name: Хушвахтзода Қобилҷон Birth Date: 1982 Country: tj Source: Tajikistan Members of the Majlisi Milli Date: 2026-06-29T12:51:56
YOKUBZODA ABDURASUL
Name: YOKUBZODA ABDURASUL Birth Date: 1996-02-21 Country: tj Source: Poland Wanted Persons Date: 2026-06-20T13:37:02
Sherali Kabirov
Name: Sherali Kabirov Alias: Kabir Sherali Country: tj Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-04T02:34:35
MAHMADOV MEHROJ
Name: MAHMADOV MEHROJ Birth Date: 1999-12-03 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
EMAMOV ANVAR
Name: EMAMOV ANVAR Birth Date: 1987-07-29 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
SADULLOEV TAVFIKDZHON
Name: SADULLOEV TAVFIKDZHON Birth Date: 1997-01-19 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
LATIPOV FARIDUN
Name: LATIPOV FARIDUN Birth Date: 1987-08-24 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
HALIMOV ABDUSAMAD
Name: HALIMOV ABDUSAMAD Birth Date: 1986-10-07 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
YORMAMADOV BEKHRUZ
Name: YORMAMADOV BEKHRUZ Birth Date: 1998-01-27 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
YAQUBOV DALER
Name: YAQUBOV DALER Birth Date: 1999-08-28 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
ODINAEVA MARKHABO MIRZOSAFAROVNA
Name: ODINAEVA MARKHABO MIRZOSAFAROVNA Birth Date: 1981-02-09 Country: tj Sanctions: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source: Türkiye Asset Freezing Sanctions List (MASAK) Date: 2026-01-30T10:10:02
SABUROV SHARAFJON
Name: SABUROV SHARAFJON Birth Date: 1987-08-29 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
KHUDOYROV MAVLOYOR
Name: KHUDOYROV MAVLOYOR Birth Date: 1985-08-07 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Zavqi ZAVQIZODA
Name: Zavqi ZAVQIZODA Country: tj Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-12-28T13:59:28
Akbarsho Iskandrov
Name: Akbarsho Iskandrov Alias: Akbarcho Iskandrov; Akbarscho Iskandarow; Akbarschoh Iskandarow; Akbarsho Iskandarov; Akbarszo Iskandarow; Akbarşoh Iskandarov; Ekberşah İskenderov; Ekberşah İskenderoviç İskenderov; Iskandarov Akbarsho; Іскандаров Акбаршо Іскандарович; Акбаршо Искандаров; Акбаршо Искандарович Искандаров; Акбаршоҳ Искандаров; Искандаров, Акбаршо Искандарович; اکبرشاه اسکندرف; აკბარშო ისკანდროვი; アクバルショ・イスカンダロフ; 阿克巴尔绍·伊斯坎达罗夫; 阿克巴爾紹·伊斯坎達羅夫; 아크바르쇼 이스칸드로프 Birth Date: 1951-08-01 Country: tj Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-20T16:51:25
IKROM YULDOSHEV
Name: IKROM YULDOSHEV Birth Date: 1987-04-13 Country: tj Sanctions: Participation in the activity of a terrorist organization, participation in the activity of an illegal armed formation Source: INTERPOL Red Notices Date: 2025-12-03T18:27:02
ABDUKHOLIQOV HOJIAKBAR
Name: ABDUKHOLIQOV HOJIAKBAR Birth Date: 1998-03-13 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
SHARIPOV ISMON
Name: SHARIPOV ISMON Birth Date: 1987-03-29 Country: tj Source: Poland Wanted Persons Date: 2026-03-02T13:09:22
Abdurahmon ABDURAHMONZODA
Name: Abdurahmon ABDURAHMONZODA Country: tj Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-11-21T13:37:02
HAGER ALISCHER
Name: HAGER ALISCHER Birth Date: 1978-06-16 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
Hokim Kholiqzoda
Name: Hokim Kholiqzoda Alias: Kholiqzoda Hokim Hikmatullo; Холиқзода Ҳоким; Холіков Абдурахім Ґафорович; Ҳоким Холиқзода; Ҳоким Ҳикматулло Холиқзода; ホキム・ヒクマトゥッロ・ホリクゾダ; ホリクゾダ・ホキム Birth Date: 1973-07-27 Country: tj Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-05-14T18:56:39
YUSUPOV KAMOLIDDIN
Name: YUSUPOV KAMOLIDDIN Birth Date: 1983-04-09 Country: tj Source: Poland Wanted Persons Date: 2026-03-02T13:09:22
RAKHIMOV FAKRIDDIN
Name: RAKHIMOV FAKRIDDIN Birth Date: 1987-09-04 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
JUZHOI ELECTRONIC LLC
Name: JUZHOI ELECTRONIC LLC Country: tj Address: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13 Sanctions: Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 Source: US Trade Consolidated Screening List (CSL) Date: 2025-10-01T21:53:01
RUSLAN ALMETOV
Name: RUSLAN ALMETOV Country: tj Address: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13 Sanctions: Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 Source: US Trade Consolidated Screening List (CSL) Date: 2025-10-01T21:53:01
YUSUPOV SARVAR
Name: YUSUPOV SARVAR Birth Date: 1996-10-07 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
SAIDAMADONSHOEV SHAMSIDIN
Name: SAIDAMADONSHOEV SHAMSIDIN Birth Date: 1997-08-26 Country: tj Source: Poland Wanted Persons Date: 2026-04-20T15:42:55
MIRZABABAEV MIRZONASIM
Name: MIRZABABAEV MIRZONASIM Birth Date: 1979-01-22 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
QODIROV BEHRUZ
Name: QODIROV BEHRUZ Birth Date: 1993-02-01 Country: tj Source: Poland Wanted Persons Date: 2026-03-02T13:09:22
ZIKIRYOEV SAMARIDIN
Name: ZIKIRYOEV SAMARIDIN Birth Date: 1996-07-04 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
QAMBAROV FAZLIDDIN
Name: QAMBAROV FAZLIDDIN Birth Date: 1992-08-24 Country: tj Source: Poland Wanted Persons Date: 2026-08-06T13:17:13
IBRAGIMOV IBROHIM
Name: IBRAGIMOV IBROHIM Birth Date: 1999-02-14 Country: tj Source: Poland Wanted Persons Date: 2026-03-02T13:09:22
Nusratullo Salimzoda
Name: Nusratullo Salimzoda Alias: Нусратулло Салимзода; Нусратулло Салимов; Нусратулло Файзулло Салимзода; Салимзода, Нусратулло Файзулло Birth Date: 1965-02-04 Country: tj Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-13T13:23:20
Sherali Kabir
Name: Sherali Kabir Alias: Кабиров, Шерали Олимович; Шералӣ Кабир Birth Date: 1971-11-22 Country: tj Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons Date: 2026-05-22T22:45:35
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