Countries › Tajikistan
Tajikistan TJ
11 active records linked to Tajikistan: 6 person, 5 organization. By list: eu_fsf (2), uk_fcdo (1), un_sc (1), ofac_sdn (7).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| BANK TEJARAT | Organization | IFSR, IRAN, NPWMD, SDGT |  China  France  Iran Tajikistan +1 | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan  Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Tajikistan | — | ofac_sdn |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | Organization | RUSSIA-EO14024 | Tajikistan | — | ofac_sdn |
| Gulmurod KHALIMOV | Person | SDGT |  Syria Tajikistan | — | ofac_sdn |
| KAFOLATBANK | Organization | IRAN | Tajikistan | — | ofac_sdn |
| Sukhrob OIMAKHMADOV | Person | IRAN-EO13902 | Tajikistan | — | ofac_sdn |
| Anatoliy Vladimirovich CHEPIGA | Person | CHEM |  Russia Tajikistan | Jan. 21, 2019 | eu_fsf |
| Gulmurod Khalimov | Person | TAQA | Syria Tajikistan | March 4, 2016 | eu_fsf |
| GULMUROD KHALIMOV | Person | Al-Qaida | Afghanistan Tajikistan | Feb. 29, 2016 | un_sc |
| GULMUROD KHALIMOV | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Tajikistan | Feb. 29, 2016 | uk_fcdo |
Pass "country": "TJ" in a screening request to penalise matches with a conflicting country. API reference.