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K.M. Sharifov

Debarred entity

K.M. Sharifov is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	K.M. Sharifov · Sharifov, K.M.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Tajikistan				[sources]
Address	c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan				[sources]
Last change	2025-04-29	Last processed	2025-10-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-05-21	2024-08-12

Data sources

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Asian Development Bank Sanctions1,264

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Source data IDs: afdb-f37b5eba4b2572cfa419a0430ac4bd1e55d53094 · adb-2b4f1f0ecd749384a0d2692c6691d9a94eb40b1c · wbdeb-578860 · ebrd-0e69c9ed359f60c9768a51a926e585ab191bbd95

For experts: raw data explorer

Factsheet Data sources

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