Tajikistan Credit Report
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Tajikistan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Tajikistan
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| 🇹🇯 Tajikistan Credit Report Companies Database with Public Records
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Credit Bureau in Tajikistan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Tajikistan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Tajikistan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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 | | Public Information | Id Q58322 | | 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 | | Public Information | Id Q135944691 | | 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 | | Public Information | Id Q135944794 | | 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 | | Public Information | Id Q131766962 | | 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 | | Public Information | Id Q97233463 | | 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 | | Public Information | Id Q65299533 | | 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 | | Public Information | Id Q97231399 | | 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 | | Public Information | Id Q110160082 | | 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 | | Public Information | Id Q2828958 | | 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 | | Public Information | Id Q97235178 | | 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 | | Public Information | Id Q13201823 | | 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 | | Public Information | Id Q109494700 | | 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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