Tajikistan Credit Report

Tajikistan Credit Report

Tajikistan Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Tajikistan
Credit Reports
🇹🇯 Tajikistan Credit Report Companies Database with Public Records

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.
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
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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