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.
🌎 Public Records Information
LATIPOV FARIDUN
| Name: | LATIPOV FARIDUN | | Birth Date: | 1987-08-24 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-20T13:37:02 |
UROZOV IZZATULLO
| Name: | UROZOV IZZATULLO | | Birth Date: | 2001-07-19 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-23T13:37:02 |
HALIMOV ABDUSAMAD
| Name: | HALIMOV ABDUSAMAD | | Birth Date: | 1986-10-07 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
YORMAMADOV BEKHRUZ
| Name: | YORMAMADOV BEKHRUZ | | Birth Date: | 1998-01-27 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
YAQUBOV DALER
| Name: | YAQUBOV DALER | | Birth Date: | 1999-08-28 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
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 | 2026-03-02T13:09:22 |
KHUDOYROV MAVLOYOR
| Name: | KHUDOYROV MAVLOYOR | | Birth Date: | 1985-08-07 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Zavqi ZAVQIZODA
| Name: | Zavqi ZAVQIZODA | | Country | tj | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-28T13:59:28 |
Shukurjon Zuhurov
| Name: | Shukurjon Zuhurov | | Birth Date: | 1954-04-16 | | Country | tj | | Public Information | Id Q137177962 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 | 2026-03-02T13:09:22 |
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; 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 | 2026-03-02T13:09:22 |
Hokim Kholiqzoda
| Name: | Hokim Kholiqzoda | | Alias: | Kholiqzoda Hokim Hikmatullo; 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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | 2026-03-02T13:09:22 |
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 | 2026-03-02T13:09:22 |
SAIDAMADONSHOEV SHAMSIDIN
| Name: | SAIDAMADONSHOEV SHAMSIDIN | | Birth Date: | 1997-08-26 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MIRZABABAEV MIRZONASIM
| Name: | MIRZABABAEV MIRZONASIM | | Birth Date: | 1979-01-22 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Abdusalom Kurbonov
| Name: | Abdusalom Kurbonov | | Alias: | Абдусалом Қурбониён; Абдусалом Қурбонов; Курбониён, Абдусалом Каримович | | Birth Date: | 1959-02-09 | | Country | tj | | Public Information | Id Q25612358 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | 2026-03-02T13:09:22 |
QAMBAROV FAZLIDDIN
| Name: | QAMBAROV FAZLIDDIN | | Birth Date: | 1992-08-24 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
YAKUBOV AKBARDZHON
| Name: | YAKUBOV AKBARDZHON | | Birth Date: | 1999-01-30 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
RAHIMOV MUHAMMAD
| Name: | RAHIMOV MUHAMMAD | | Birth Date: | 1995-05-05 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Llc Hofiz 2015
| Name: | Llc Hofiz 2015 | | Country | tj | | Sanctions | CROSS-DEBARMENT: ADB - 2021-05-21 - 2024-08-12 | | Source : | African Development Bank Debarred Entities | | Date | 2026-02-27T10:00:35 |
BAKHTIYORI KARIMZODA
| Name: | BAKHTIYORI KARIMZODA | | Birth Date: | 1985-11-30 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ABDULLAYEV SHAKHITDIN
| Name: | ABDULLAYEV SHAKHITDIN | | Birth Date: | 1992-02-25 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AKBAROV AYUBKHON
| Name: | AKBAROV AYUBKHON | | Birth Date: | 1966-07-18 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AKHEEV MAKHMADSAID
| Name: | AKHEEV MAKHMADSAID | | Birth Date: | 1987-02-27 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
UMAROV DMITRII
| Name: | UMAROV DMITRII | | Birth Date: | 1990-04-07 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
JURAEV AFZAL
| Name: | JURAEV AFZAL | | Birth Date: | 1985-07-16 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ISLAMOV MUMINJON
| Name: | ISLAMOV MUMINJON | | Birth Date: | 2000-12-16 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AMIRBEKZODA SUHROB
| Name: | AMIRBEKZODA SUHROB | | Birth Date: | 1987-08-28 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
OLIMOV KHUDOIDOD
| Name: | OLIMOV KHUDOIDOD | | Birth Date: | 1996-04-22 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SHARIPOV BAKHODUR
| Name: | SHARIPOV BAKHODUR | | Birth Date: | 1996-09-05 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MIZROBI JUMAKHON
| Name: | MIZROBI JUMAKHON | | Birth Date: | 1981-11-15 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KHIZIROV BAKHTOVAR
| Name: | KHIZIROV BAKHTOVAR | | Birth Date: | 1991-11-23 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AKHMEDOV IBROIM
| Name: | AKHMEDOV IBROIM | | Birth Date: | 1990-12-19 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ZIYOEV KHUSRAV
| Name: | ZIYOEV KHUSRAV | | Birth Date: | 1986-06-15 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
TEMUROV YOQUB
| Name: | TEMUROV YOQUB | | Birth Date: | 1981-09-09 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
RAUPOV NODIR
| Name: | RAUPOV NODIR | | Birth Date: | 1995-03-06 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
FARKHOD ERBERT
| Name: | FARKHOD ERBERT | | Birth Date: | 1983-04-24 | | Country | tj | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Soleha KHOLMAHMADZODA
| Name: | Soleha KHOLMAHMADZODA | | Country | tj | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Emomali Sobirzoda
| Name: | Emomali Sobirzoda | | Alias: | İmamali Sabirzade; Собирзода, Эмомали Абдурахим; Эмомали Абдурахим Собирзода; Эмомалӣ Собирзода; امامعلی صابرزاده; エモマリ・ソビルゾダ | | Birth Date: | 1972-07-20 | | Country | tj | | Public Information | Id Q56702398 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
| Name: | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | | Alias: | Chamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystan; Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan Gazprom Neft Tajikistan Llc; GAZPROM NEFT TAJIKISTAN LLC; Gazprom Neft Tajikistan LLC; Gazprom Neft-Tajikistan OOO; Чамайяті Дорой Масауліяти Махдуді Газпром Нафта Таджикистан | | Country | tj | | Address | SHOKHMANSUR, AYNI, DUSHANBE; Shokhmansur, Ayni Dushanbe Tajikistan; Shokhmansur, Ayni, Dushanbe; Tajikistan; ulitsa Ayni 24, g. Dushanbe, 734020, Tajikistan; Шохмансур, Айні, м. Душанбе, Таджикистан (Shokhmansur, Ayni, Dushanbe, Tajikistan) | | Phone | 992446016000 | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
Umeda Negmatulloeva
| Name: | Umeda Negmatulloeva | | Country | tj | | Source : | The Sentry Atlas | | Date | 2025-02-27T18:18:04 |
BAKHTIYOR SHERMATOV
| Name: | BAKHTIYOR SHERMATOV | | Birth Date: | 1981-02-14 | | Country | tj | | Sanctions | participation in terrorist organization | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Sherali Gul
| Name: | Sherali Gul | | Alias: | Гулов Шералӣ; Шералӣ Гул; Шералӣ Гулов | | Birth Date: | 1950-02-20 | | Country | tj | | Public Information | Id Q13202276 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Мирзошохрух Асрори
| Name: | Мирзошохрух Асрори | | Alias: | Асрори, Мирзошохрух; Мирзошоҳрух Асрорӣ | | Birth Date: | 1953-08-20 | | Country | tj | | Public Information | Id Q20609125 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Davlatzoda Zulfiya Davlat
| Name: | Davlatzoda Zulfiya Davlat | | Alias: | Давлатзода, Зульфия Давлат; Зулфия Давлат Давлатзода; Зулфия Давлатзода; Зульфия Давлат Давлатзода | | Birth Date: | 1974-03-13 | | Country | tj | | Public Information | Id Q86724010 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karimzoda Sadi Gafor
| Name: | Karimzoda Sadi Gafor | | Country | tj | | Public Information | Id Q110790121 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Izzatullo Sattori
| Name: | Izzatullo Sattori | | Alias: | Иззатулло Саттори; Саттори, Иззатулло; Сатторов Изатулло Табарович | | Birth Date: | 1957-12-24 | | Country | tj | | Public Information | Id Q13202018 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Imomzoda Muhammadyusuf Saydali
| Name: | Imomzoda Muhammadyusuf Saydali | | Alias: | Имомзода Муҳаммадюсуф Сайдалӣ; Махмадюсуф Саидалиевич Имомов; Муҳаммадюсуф Имомов | | Birth Date: | 1959-04-28 | | Country | tj | | Public Information | Id Q20609429 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faiziddin Kahhorzoda
| Name: | Faiziddin Kahhorzoda | | Alias: | Kahhorzoda Faiziddin Sattor | | Birth Date: | 1971-08-05 | | Country | tj | | Public Information | Id Q110161251 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shamsiddin Orumbekzoda
| Name: | Shamsiddin Orumbekzoda | | Alias: | Орумбекзода Шамсиддин Шодибек; Орумбекзода, Шамсиддин Шодибек; Шамсиддин Орумбекзода; Шамсиддин Шодибек Орумбекзода | | Birth Date: | 1956-03-18 | | Country | tj | | Public Information | Id Q20609964 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rustam Shokhmurod
| Name: | Rustam Shokhmurod | | Alias: | Шоҳмурод Рустам | | Birth Date: | 1965-05-03 | | Country | tj | | Public Information | Id Q25592532 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shirin Amonzoda
| Name: | Shirin Amonzoda | | Country | tj | | Public Information | Id Q110160957 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sadi Kodirzoda
| Name: | Sadi Kodirzoda | | Alias: | Kodirzoda Sadi Sanginmurod; ҚОДИРЗОДА САЪДӢ САНГИНМУРОД | | Birth Date: | 1978-05-04 | | Country | tj | | Public Information | Id Q110161154 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nasim Olimzoda
| Name: | Nasim Olimzoda | | Alias: | Насим Олимзода; Насим Хоҷа Олимзода | | Birth Date: | 1964-08-20 | | Country | tj | | Public Information | Id Q31456826 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Orif Khojazoda
| Name: | Orif Khojazoda | | Alias: | Khojazoda Orif Ashuri | | Country | tj | | Public Information | Id Q110161208 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zavkizoda Zavki Amin
| Name: | Zavkizoda Zavki Amin | | Birth Date: | 1972 | | Country | tj | | Public Information | Id Q110160067 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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